DOSSIERS / ARIANNA CAVALLO
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Sole trader dossier

ARIANNA CAVALLO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-850431123 · 850431123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANNA CAVALLO
fr_inpi
850431123
fr_inpi
active
fr_inpi
2019-05-01
fr_inpi
43 RUE DE LAPPE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFSATOU SIGA BATHILYdissolvedAI CHOdissolvedALI DORBANEdissolvedBR CONSULTINGactiveCDF - CLUB DES FAMILLESdissolvedD-MANIAactiveEMILIE JEANINE CHRISTINE GAUTIER-GANDERdissolvedGATHERINGdissolvedJEDI DANCERdissolvedJOEL DEPOUEZdissolvedLA CHAUMIEREdissolvedLEGENDdissolved[ND]activeNICOLE MADELEINE TERRAILactiveQING WANGdissolvedSANDRINE CHRISTINE CAROLINE PERRINdissolvedSARL EL RANCHO DOMINICANOdissolvedSHAMELESS EYEdissolvedSHERIF HAMDY MOHAMED SHERIFdissolvedSOFIANE KHALISSactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100