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Sole trader dossier

CLAUDETTE AMAYA VARGAS

FRANCE · SOLE TRADER · INCORPORATED 2025-04-03
KYBE ID: FR-833866577 · 833866577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDETTE AMAYA VARGAS

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Registration833866577

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Statusactive

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Incorporated2025-04-03

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Registered address20 RUE du Pont des Halles, 94150 Rungis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

A.B. INGENIERIEactive AC2Sdissolved ASSISTA CONSEILdissolved AXEL WORLDactive BAIA BIJOUXdissolved BATELTRANSdissolved BATI PLUSdissolved BONEGOdissolved BURO PARTAGEdissolved CARAdissolved CONECTIA SURETEdissolved CONECTIA TELECOMactive CONSEIL ASSISTANCE DEVELOPPEMENTactive CONSTRUCTION SUPPLY & SERVICES INTEGRATED " CSSI "dissolved CONVERTECHactive CRHactive CSSI FINANCESactive CSSI HOLDINGdissolved E.T.V. TRANSPORTSdissolved GESTION SANTEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100