DOSSIERS / ARIANA ALEXANDRA SANTOS MERINO
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Sole trader dossier

ARIANA ALEXANDRA SANTOS MERINO

FRANCE · SOLE TRADER
KYBE ID: FR-920776325 · 920776325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARIANA ALEXANDRA SANTOS MERINO
fr_inpi
920776325
fr_inpi
active
fr_inpi
8 RUE Albert Bayet, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16RactiveACADEMEIE MUSICALE DU 13EME ARRTactiveADIL BENYAHYIAdissolvedAMICALE DES RESIDENTS DES DEUX MOULINSactiveASSOCIATION LES AMIS DE BRUNO DUROCHERactiveASSOCIATION VERTE DES 2 MOULINSactiveAYMERIC BARDdissolvedBASSINET TURQUIN PAYSAGEdissolvedBIBLIOTHEQUE CHINOISE DE GAULLEactiveCECILE IMBERTactiveCENTRAL SERVICES TRADINGdissolvedCENTRE DU DROIT FRANCAISactiveCHANTAL FOUILLADEdissolvedCHEBAdissolvedChrystelle DominguezactiveCLAUDE BRIZAYdissolvedCOLETTE M BERNADETTE ROGOLETdissolvedC.S.D RYTHME ET MOUVEMENTactiveDIVORCES DE FRANCEactiveESMID IMMOBILIERactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100