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Sole trader dossier

Constanza Isabel Robles Fumarola

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929382356 · 929382356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameConstanza Isabel Robles Fumarola

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Registration929382356

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Statusactive

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Incorporated2024-05-30

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Registered address21 RUE de Meaux, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASH PHYSICAL THEATERactive ASSOCIATION AUBEactive BEATRICE KLUGEactive CAMILLE LENOBLEactive CILEMactive CLARA CECILIA VALENTINE DUBOISactive Dan ZHANGactive EMIN BAYDEMIRdissolved GAETANO PORCILEactive JEAN-LOUIS BOUSSANDdissolved L'ATLANTE MUSICALEactive LE BOULEVARDdissolved MICHAEL BATactive NATHALIE VERONIQUE CHANRIONdissolved [ND]active [ND]active ODILE PELOdissolved OZLEN ERCELdissolved OZLEN ERCELdissolved PLI-ARTS ASSOCIATIONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100