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Sole trader dossier

Mariana Baez Villalpando

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-934055260 · 934055260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMariana Baez Villalpando

fr_inpi

Registration934055260

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Statusactive

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Incorporated2024-10-10

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Registered address30 RUE Pouchet, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXANDRE ULCAKARactive ASB AMBULANCESdissolved CAROLINE DRECQdissolved CHONTICHA WITTAYANANdissolved DELPHINE DE VEYRACdissolved EDI PRESSdissolved ELITE CALL CENTER PARISactive FANNY SIMONE AGNES GAUTIERactive FRANCK CESARINdissolved FREDERIC BRISactive GREGOIRE GAUTHIERdissolved INDIVISION LAMBOLEYactive JACQUES PECHEURactive JOSE FREDY GONZALEZdissolved LAURIE VACHONactive LES JONQUILLAGESdissolved [ND]dissolved [ND]active [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100