DOSSIERS / AVA MARINE GIGI KARAQUILLO
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Sole trader dossier

Ava Marine Gigi KARAQUILLO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-930719059 · 930719059 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ava Marine Gigi KARAQUILLO
fr_inpi
930719059
fr_inpi
active
fr_inpi
2024-07-05
fr_inpi
10 RUE de la Madone, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AIMILIOS ORFANOSdissolvedANDRE CHRISTIENactiveANNE-MARIE DIJOUXactiveANTOINE JEAN REMI ARNOUXactiveATELIER RUMAROactiveAURELIE SOLANGE CHAZAIactiveCERCLE ETUDES RECHERCHE MUCOVISIDOSEactiveCOMPAGNIE ENTREPRISEactiveCORINNE EUGENIE SAMUELdissolvedGERARD POPLIMONTdissolvedHISTOIRE D'AMOURactiveJM IMMOdissolvedJULIEN DECHANETdissolvedL' A MADONE (L'ASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MADONE)activeLES AFFREUXactiveLUCKYdissolvedMALGORZATA MAGDALENA KORDOWSKAactiveMATT LAMBERTactive[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100