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Sole trader dossier

Ana Maria Albaladejo Perez

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987355351 · 987355351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAna Maria Albaladejo Perez

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Registration987355351

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Statusactive

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Incorporated2024-03-08

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Registered address14 RUE de la Fontaine au Roi, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZEDINE ALOUACHEactive Candice Alice DAGHESTANIactive CLAUDE JOSEPH CHICHEPORTICHEdissolved FRANCIS VINCENT DOMINIQUE LEMAITREdissolved IOAN-VASILE VAIDAdissolved Léa Cohenactive MAMdissolved MARIE THERESE VEQUAUDdissolved mia Elisabeth marie exartieractive MICHAEL GUENASSIAactive [ND]active [ND]active [ND]dissolved [ND]active ROBIN PARTOUCHEactive SAMIR MANSOURIactive SCI KARLEKABdissolved VERONIQUE TARKAactive VICTOIRE INDIANA JOSEPHINA KATHERINA PARTOUCHEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100