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Sole trader dossier

Ilse Fabiola CHRISTIANSEN MOSCATERO

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933401655 · 933401655 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIlse Fabiola CHRISTIANSEN MOSCATERO

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Registration933401655

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Statusactive

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Incorporated2024-09-25

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Registered address74 RUE Marcadet, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELKADER GUERRIdissolved ALBERTO ALVAREZ AGUILERAdissolved ALICE EMILIE CLAIRE BENEZETHdissolved ASSOCIATION ORUNZAactive ASSOCIATION RENCONTRES CULTURELLESactive Aurélien Bedosactive AU ZOUGLOUactive BEN WILLY PRODUCTIONSactive CADET PRESTdissolved Célia THIAMactive Eric Paul Roger Sagotactive FEDERATION INTERNATIONALE DES LANGUES IMAGEES VIVANTES (FILIV) - WORLD IMAGISTIC COGNITIVE LANGUAGES (WICL )active FRANCOIS MARIE ANDRE JEAN DE MALAFOSSEactive GUILLAUME LUCIEN PIERRE DOMINIQUE CHARLATEactive HACI KOKERdissolved HENRI AUBLETactive JORGE ANTONIO FLORES VELASCOactive L'ASSOCIATION DES ARTISTES ET DES SCIENTIFIQUES ACTINEactive LAURA MECHENANEdissolved LM BATIMENTdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100