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Sole trader dossier

ANDREA VENTIMIGLIA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-823610258 · 823610258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA VENTIMIGLIA

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Registration823610258

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Statusactive

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Incorporated2016-11-15

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Registered address18 RUE EURYALE DEHAYNIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA SCHIAVIdissolved ALEXIS ANICE PHOTOGRAPHIEdissolved BELGRANDdissolved CARMIT SCHUWEYdissolved COLIBRISactive DAMIEN HENRY LOUIS TEISSEIREdissolved EAP & RAUVdissolved ET POUR QUELQUES LIVRES DE PLUSactive ITSOKactive JEAN-MICHEL BOEGNERdissolved JEROME JEAN LAENGactive LES ARTISANS DE LA PHILOactive LES IMPULSIVESactive MATHIEU VERDIER-MARTGNONIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100