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Sole trader dossier

VIRGINIE ANNE GLADYS ITTAH

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-883273922 · 883273922 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVIRGINIE ANNE GLADYS ITTAH

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Registration883273922

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Statusactive

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Incorporated2020-01-01

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Registered address142 BD Berthier, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BELEZA PARFUMSdissolved CHRISTIANE GANDOLFOactive ESTHER HADDADdissolved GH PLUSactive IRVING SEDARactive LOUIS JEAN EMILE BURGALATdissolved LOUIS ROYERdissolved MARC MAURICE DAHANdissolved MIGUEL BOCOSdissolved [ND]active [ND]active PATRICK CALZAROSSAdissolved PIERRE BRUNdissolved SAINT MINAactive SARL L.Ydissolved SERGE DELAVEAUdissolved SH TECHactive SOC PARFUMERIE BERTHIERdissolved VICTORIA SILVA DA SILVA GUERREIROdissolved VINCENT PAUL LUCA DJONGUEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100