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Sole trader dossier

ANDREA REMACHA DELGADO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: FR-877561696 · 877561696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA REMACHA DELGADO

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Registration877561696

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Statusactive

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Incorporated2019-09-25

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Registered address215 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN DARATSIANAKISdissolved ANGELIQUE BEAUdissolved CHANTAL LEYRATdissolved EBISU POISSONNERIEactive ERICK ERNEST ROBERT VILQUINdissolved GAEL FRANCOIS PIERRE JESTINactive JEAN-RAYMOND MASSONactive LASS STARSdissolved LEONOR BRUNYactive Maia Rabet-Herrmannactive MICHELE PARASOLactive PATRICK LABIAactive PHONE SHOPdissolved PIMP MY PHONEdissolved SCI COZZI TERBISdissolved SCI LE SAINT HUBERTdissolved SOCORES SARLactive SYLVIE MARIANNE NOUAILLEactive VERONIQUE ALTERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100