KYBE — See who's really behind any company

Sole trader dossier

MARIA CATALINA SEPULVEDA VASQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928511914 · 928511914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA CATALINA SEPULVEDA VASQUEZ

fr_inpi

Registration928511914

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-06

fr_inpi

Registered address99 RUE Jules Michelet, 92700 Colombes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

3 TRANSPORTS SERVICESdissolved ADIL EL GHALI ZIZIdissolved AROUA BOUBEKEURdissolved ATHLETIC FUTSAL 07active Benedict Robelia Tukuactive CARLOS VALERO VARGASdissolved C.I.P MONTEIROdissolved CRFdissolved Diogo Goncalves Oliveiraactive GA DANGMEactive HAMID GHAFFARZADEHdissolved JAQUES CLENCY POMONEactive JK.TRANSPORTactive KESSEdissolved MESCHACCEUILactive M.G.S.dissolved MHWS TRANSPORTdissolved Mittra Senactive MOUSTAFA OSMANactive [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100