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Sole trader dossier

MARIA PAOLA FIGUEROA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889644399 · 889644399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA PAOLA FIGUEROA

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Registration889644399

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Statusactive

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Incorporated2020-10-01

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Registered address18 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

18EME ARTactive ALEXANDRA GOBILLOTactive AUDREY FLORE MORIZETdissolved Cédric PIERRE FELIX Santamariaactive CHAMPIONNETactive COMPAGNIE LE VERS GALANTactive Dylan LANGEVINactive HUGO REVIRONactive HUSNY PRODUCTIONSactive I&E IMMOdissolved INES KOUDAKOFFdissolved Kaci Bennaceractive MAMADOU KANTEdissolved M.C AUTOdissolved mohamed arab AIT KACIactive MOUSSA AHMEDdissolved [ND]active [ND]active [ND]dissolved NEOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100