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Sole trader dossier

Eva Carolina FLORES OSORTO

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933698029 · 933698029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEva Carolina FLORES OSORTO

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Registration933698029

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Statusactive

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Incorporated2024-10-02

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Registered address7 RUE d'Arsonval, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIDECactive ANNE-MARIE HARELdissolved BATI-MAUDdissolved BERNARD RUATactive BILLY D'ARSONVALdissolved C.H.R SERVICE ET ASSISTANCEdissolved DIANE ROMANdissolved DOMINIQUE ANDREE JEANNE VIELactive ENVINETdissolved GERARD GRUET-MASSONdissolved IMPELSEdissolved JEAN-NICOLAS DUPONTdissolved KAMIL BENCHEQROUN BENNISactive LES ORMESdissolved LOUIS FAYEdissolved MAGALI ROUDETdissolved MICHAEL PYLYPIWdissolved MICHEL MORAISdissolved MIRAactive Miriam MEBAREKactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100