DOSSIERS / MARIELA VIRGINIA CASTRO AMARANTE
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Sole trader dossier

Mariela Virginia CASTRO AMARANTE

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-940010234 · 940010234 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mariela Virginia CASTRO AMARANTE
fr_inpi
940010234
fr_inpi
active
fr_inpi
2025-01-23
fr_inpi
16 RUE Paul Bert, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
CHEMIN DES FOLLIESdissolvedCHRISTELLE MARYSE ELIANE DEMOUSSISdissolvedCHRISTOPHE RACINEactiveClara SéguierdissolvedCOPR 16 RUE PAUL BERT 75011 PARISactiveDANIELLE MORAdissolvedDAVID EDOUARD TAIEBdissolvedFrancesco Miguel Hurtado PaucaractiveGeert-Jan MAILLEactiveGERARD KIFFERdissolvedGERMAINE PENFORNISdissolvedHARRY GELLERdissolvedL'ATELIER DES IDEESdissolvedLAURENT PATINdissolvedLES OLIVETTESdissolvedLES TROGNONS DE LA NATIONactiveL'IDEEdissolvedLI MAN SHIN LI AH KIMactiveMARIE-CAPUCINE ANNE ANTOINETTE FARCISactiveNATHALIE BELLOCdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100