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Sole trader dossier

MARIA GRAZIA VALENTINO

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-877940577 · 877940577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA GRAZIA VALENTINO

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Registration877940577

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Statusactive

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Incorporated2019-10-07

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Registered address9 RUE MANDAR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN DE VANactive AF REGATTAdissolved ARESCactive ESCONDIDA CONSEILactive FORMULE 2000dissolved FREDERIC FAUCHONactive MANDARactive MARCEL AUBRYdissolved MBCdissolved [ND]active [ND]active PARIS PIED-A-TERREdissolved Raicha Mata sengaactive SANDRINE FAGNIEZactive SARAH KRIMdissolved SYND.COPR. 9 RUE MANDAR 75002 PAactive VAN HOA ANDRE BENJAMIN NGUYENdissolved YAKARTdissolved ZOUBIER BEN LAMINEdissolved

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