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Sole trader dossier

PAOLA ANDREA SAENZ SARMIENTO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889049912 · 889049912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAOLA ANDREA SAENZ SARMIENTO

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Registration889049912

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Statusactive

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Incorporated2020-10-01

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Registered address115 RUE JEAN JAURES, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOUBACAR DIOMBANAactive CHRISTOPHE CECILEdissolved DAVID ALAIN PESENTIdissolved DIANE LAROSEactive EUDES INVESTISSEMENTSdissolved FABIENNE GAFFARIdissolved GEORGES COULIBALYactive HIPP@RCOS TECHNOLOGYdissolved KALEJAdissolved LAROSE-SIMONdissolved LUXURY TECHactive MAISON EUDESdissolved MICHAEL DANIEL GIORGIdissolved [ND]active PR COMPANYdissolved QUENTIN SERGE JACQUES VAQUEZactive SCI KARENdissolved SCI L.J.dissolved SENSELOCATIONdissolved STYLE LAY K'ACADEMYactive

+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