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Sole trader dossier

SAUL SUAZA ARANGO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888931979 · 888931979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSAUL SUAZA ARANGO

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Registration888931979

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Statusactive

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Incorporated2020-09-10

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Registered address40 RUE HENRI CHEVREAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASSOCIATION MAIS ENCORE POURQUOI PASactive AURELIEN BASSEMAYOUSSEactive CHRISTOPHE IGOR PERCEVAULTdissolved FABIEN BOIBESSOTdissolved FREDERIQUE ANNE GESTdissolved IRENE HOLGA MURIEL ZIBROWIUSactive JULIEN DROULEZdissolved MARIE THERESE LE BARONdissolved NATHALIE SYLVIE SUZANNE BOULENGERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PERRINE MORNAYactive PLUG INCdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100