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Sole trader dossier

Fabiula NASCIMENTO ESTANCIA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-924956931 · 924956931 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFabiula NASCIMENTO ESTANCIA

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Registration924956931

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Statusactive

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Incorporated2024-04-05

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Registered address20 RUE du Colonel Dominé, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AAYAZdissolved ALESSIAZdissolved Artem Hosanydissolved ASSOCIATION COMPAGNIE COMMENT DIREactive Boulevard Du Velodissolved CORENTIN CARISactive DJRS COMMUNICATIONdissolved DOURAIED GORCIIdissolved DOWALI VTCdissolved ENGLISH MARAISactive FC COACHINGactive GAUSSactive ISABELLR VIRGINIE MEISSNERactive JOSE ORELLANAdissolved KARLA JANELL LAZO SANCHEZactive LATOURAAYAZdissolved LUCIE HAHNactive Marion Bianchidissolved MERMOZZdissolved NANISOUZdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100