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Sole trader dossier

MAIA CINGOLANI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-09
KYBE ID: FR-908352263 · 908352263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAIA CINGOLANI

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Registration908352263

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Statusactive

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Incorporated2021-12-09

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Registered address1 RUE Duhesme, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARTCHOUMactive ASS ESPACE SOCIAL ENTRAIDEactive BRAND SAFEdissolved DOMINIQUE ELIANE THEPAUTactive DUBONSON PRODUCTIONSdissolved ELIANE BOCCARAdissolved EMMANUEL DUPAQUIERactive EMMANUELLE BEATRICE MARIANNE RUETTEactive ESTELLE JEAN RENEdissolved FABRICE DE VRIESdissolved JULIEN PAUL DAHANdissolved KARINE VILLAGRASSAactive KEVIN BOYERactive LZ CONSULTINGdissolved MANUEL MAS MASdissolved MARIE PHAM VANactive [ND]active [ND]dissolved [ND]active ODILE MARCELLE MORAactive

+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