DOSSIERS / MARIELA MARGOT CANCHARI CHACALIAZA
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Sole trader dossier

MARIELA MARGOT CANCHARI CHACALIAZA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892857616 · 892857616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIELA MARGOT CANCHARI CHACALIAZA
fr_inpi
892857616
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
38 AV JUNOT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE GRIES MACE DE LA BARBELAISactiveBAROCOdissolvedC G MARKETING DEVELOPPEMENTdissolvedCHAMPVERT-PETTINENGOactiveCLAUDE ROGERdissolvedELIA LEONactiveGREGOIRE FRANCOIS CHAUVIEREdissolvedJEAN PIERRE ALAUXdissolvedKATHARINA ZILKOWSKIactiveLUCIE MAURINdissolvedMEYO FACTORYdissolvedMONTANA AND COactive[ND]active[ND]dissolvedNEDJMA KETFIdissolvedNICOLAS JEAN-PIERRE GOLDSCHMIDTactiveNICOLAS MICHEL ANDRE CAILLATdissolvedNORMA SCALIdissolvedPIERRE FRANCOIS JAOUENactivePIERRE PACTETactive

+8 more

People with significant control

0 people
NameRoleFromSource

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