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Sole trader dossier

MARIA ALZIRA RODRIGUES BAETA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-835372954 · 835372954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA ALZIRA RODRIGUES BAETA

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Registration835372954

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Statusactive

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Incorporated2011-01-01

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Registered address39 RUE SERVAN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGNIactive Alix MARIE LAURENCE de Joussineauactive AUDE MARIE LIGNEREUXactive CHANGactive CHRISTINE KURTAdissolved COMPAGNIE RAISSA RAYOUNactive DENIS ZYLINSKIactive EKABOdissolved ESTHER MAYA AIMEE FITOUSSIdissolved FLORIAN DIMITRI PEYROUSEactive JEAN RENE FONTAINEdissolved JEREMY GRODENICactive JKM COIFFUREdissolved L'ATELIER Cdissolved LUCAS POIRETactive MICHAEL MOISE RAYNALD MERCIERdissolved MOUIL SENINdissolved [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100