KYBE — See who's really behind any company

Sole trader dossier

CHIARA MASCARELLO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-25
KYBE ID: FR-848201687 · 848201687 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHIARA MASCARELLO

fr_inpi

Registration848201687

fr_inpi

Statusactive

fr_inpi

Incorporated2019-01-25

fr_inpi

Registered address12 RUE Henri Rochefort, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE CATHERINE YOLANDE ADELE OLIVIERactive ANCIENS ELEVES PROMO 1966 ECOLE HECactive Arrigo Capirossiactive ARTHUR GILBERT MARCEL HEMARDactive ATHIDA NHOUYVANISVONGactive AURELIEN COURTYactive BARDERY CONSULTANTSactive BENOIT GIRARDINactive BOUREL LATOUCHEdissolved Bruno Diasactive CHARLOTTE MARIE PAULINE VIALactive CLEMENT MARTINactive CMD INVESTISSEMENTSactive COHERENCEdissolved CONCHEE HOLDINGactive DAMIEN JEAN CANALIactive DELABY DORISON AVOCATSdissolved DESTAING INVESTISSEMENTSactive DPAGdissolved EDEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100