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Sole trader dossier

Ana Sofia Ceres Estefania RIVERA DELGADO

FRANCE · SOLE TRADER
KYBE ID: FR-950761676 · 950761676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAna Sofia Ceres Estefania RIVERA DELGADO

fr_inpi

Registration950761676

fr_inpi

Statusactive

fr_inpi

Registered address5 PL Félix Eboué, 75012 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE IGNACEdissolved ARKANEdissolved CHANTAL SIMEONactive DANIELLE BEN DAOUDdissolved DIFFUSION AUDIO VISUELLE DLdissolved EMMA Ines MARIdissolved EM MANAGEMENTactive ISABELLE HAINZELINactive JEAN JACQUES NAILLONdissolved LA MAILLE ETHIQUE SASdissolved MAURICE HUOTdissolved NATHALIE LEVACHERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active OLIVIER GOZLANactive PHILIPPE FELIX ROUMEGUEREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100