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Sole trader dossier

MARIANA PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845301449 · 845301449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIANA PEREZ

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Registration845301449

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Statusactive

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Incorporated2019-01-01

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Registered address6 ALL DE BERLIN SPANDAU, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALINE FRANCOISE NICOLE HAMONdissolved BENOIT GUYOMARDdissolved FARAH NACHIactive GERALDINE ROSE TRUFFERdissolved GOOTRANSdissolved HATSUDAI CONSULTINGactive JEAN BAPTISTE CORNILdissolved K2 SUMIT CONSULTINGdissolved LES CADORSactive NADIA AMEL OUABADIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved Paul Marie Frappieractive RIZQ CONSEILactive TRANSFO LABSactive

+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