KYBE — See who's really behind any company

Sole trader dossier

PAULA MARIA BALSEIRO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2017-09-08
KYBE ID: FR-834144503 · 834144503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULA MARIA BALSEIRO FERNANDES

fr_inpi

Registration834144503

fr_inpi

Statusactive

fr_inpi

Incorporated2017-09-08

fr_inpi

Registered address19 RUE DU DOCTEUR GOUJON, 75012 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC A BATIM'active ALICE DEMARIAdissolved CHARLES MONNIERactive CHLOE EXPORT CONSULTINGactive CLAUDE AMARdissolved DAMIEN MOREAUactive Daniela Moraruactive EINSTEIN FAMILYactive ERIC NAKACHEdissolved GNOME-FRactive ITPOactive JACOB SIMON CONSTANTIN COURNIMAdissolved LCG DOLMENdissolved LCG - MADAME FEE TOUTactive LD SPECTACLEactive LE JAS DE GOUJONactive LE VIVIERactive MONSIEUR FEE TOUTactive [ND]active PENG SEANG TANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100