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Sole trader dossier

MARIA QUAGLIARA

FRANCE · SOLE TRADER
KYBE ID: FR-919504837 · 919504837 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA QUAGLIARA

fr_inpi

Registration919504837

fr_inpi

Statusactive

fr_inpi

Registered address199 BD Pereire, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACOVIEdissolved ADER IMMOBILIER PARISdissolved AGNES AUAOYEdissolved ALPHA INVESTISSEMENTdissolved CLOTILDE VIELLARDactive ELEIUS MARKETINGdissolved JACQUELINE SEGUINdissolved JULIE ADELINE QUENETdissolved KRISS REGIS MENEUVRIERactive MATHILDE GIROUDdissolved MSGactive [ND]active [ND]active [ND]active [ND]active PEDJA IVANOVICactive PENELOPE COdissolved SARL ATELIER DU SERPENTAIREdissolved SEVEN EVESdissolved SOUS LE CABANONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100