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Sole trader dossier

EVA WAGNER

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-838564888 · 838564888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVA WAGNER

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Registration838564888

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Statusactive

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Incorporated2018-04-09

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Registered address30 RUE MARX DORMOY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABU KAWSARactive AMANDINE CHRISTIANE LUCIE GUEGANOactive ARSENE VANHEEdissolved ASSOCIATION LIVERNANCE PRODUCTIONSactive AYANactive CAMILLE EVAINdissolved CAROLIN KUENZNERactive CELINE MA CAIactive CHRISTINE ESLINNEdissolved ERIC SAKAIactive ESPRIT BATactive FELIPE NAVARRO MEDEIROSactive FOCUSactive JEANNE RAVOIREdissolved KOBOYO ODILON BOUKPESSIactive LB75dissolved LES VINS DU MATINactive MARGINAL T.V.active MARTIN LOUVARDdissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100