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Sole trader dossier

EDWIN UMALI

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-844171470 · 844171470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDWIN UMALI

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Registration844171470

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Statusactive

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Incorporated2018-11-01

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Registered address8 RUE SEDAINE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS MILLOTdissolved CELINE LAURENTdissolved COBEN JARYdissolved DAVINGAdissolved DENEB-CYGNIdissolved Eric Gerowactive GAZOUdissolved JACOPO JACOPO MARTINIdissolved Léo Pinsonactive MAMBA DANFKHAdissolved MAX LANE WINTER-ROUSSETdissolved MERCI MAURICEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved ORGANISATION NON GOUVERNEMENTALE AMITIE DES PEUPLES DU MONDEactive PAUL WAGNERactive PYRALISdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100