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Sole trader dossier

MARIA-GABRIELA NEATE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884084492 · 884084492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA-GABRIELA NEATE

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Registration884084492

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Statusactive

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Incorporated2020-07-01

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Registered address8 RUE LOUIS - PHILIPPE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGENCE' DIRIART NAVARROactive BENUREAU CAPITAL PARTNERSactive BENUREAU GOdissolved COCKPIT CONSEILactive COMPUTER INTER BROKERAGE AND LEASINGdissolved DENIS BRALEYdissolved ELVIRE CHEVENOTdissolved GEORGES CHEVENOTdissolved GRACIELA ELSA PELUDEROdissolved IND. CHEVENOT REP PARactive INFO ECOdissolved JEAN DELOURMEactive LA MAISON DE MAGALIdissolved LDSIactive LES HAUTES HERBESdissolved MAGALI JOSTdissolved MARIE GOMESdissolved [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100