DOSSIERS / FEDERICO MANUEL VINOCUR
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Sole trader dossier

FEDERICO MANUEL VINOCUR

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903864056 · 903864056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FEDERICO MANUEL VINOCUR
fr_inpi
903864056
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
14 RUE CONSTANCE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN CARDOZOdissolvedAHMED BEN SALAHactiveANTHONY FERRATactiveCAROLINE IRENE SOPHIE CAVEdissolvedCHRISTOPHE DUBOISdissolvedCYNTHIA MONTEALEGREdissolvedFRANCOIS NICOLAS ABBONAdissolvedJACOMOUNactiveJEANNINE KIENdissolvedJONATHAN SOUYRIactiveJULIEN MATTHIEU MERETdissolvedKAREN LOEBactiveMARC-HENRI JEAN-BAPTISTEdissolvedMAUD MARIE GENEVIEVE DE KEATING-HARTdissolved[ND]active[ND]dissolvedPATRICIA MALPUECHactiveREPORT'AIR HOLDINGdissolvedSCI LAVIPAKIdissolvedSHANICE ALONYA SLOANactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100