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Sole trader dossier

FLORENCIA DEL CARMEN ISASMENDI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918448184 · 918448184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCIA DEL CARMEN ISASMENDI

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Registration918448184

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Statusactive

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Incorporated2022-08-22

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Registered address5 RUE DE L'EST, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

5 ESTactive ANDRE BENKHALIFAactive BATUCADA RAVAGESactive BERNARD BESSONdissolved CELIA CHARTIERdissolved CLAIRE BOUILHACactive EL GATS PRODUCTIONactive HAKIM MEDDOURactive Hedi Khiariactive INDIVISION ROMBY DUMECactive LUCAS JESUNAYAGRAMactive MAERI MEUSNIERdissolved Maria Karina Kurowskadissolved [ND]dissolved [ND]active [ND]active [ND]dissolved PHILIPPE GEORGES RIEHLactive Robert Griffinactive SCI BASISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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