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Sole trader dossier

L MARIA GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303842249 · 303842249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameL MARIA GUTIERREZ

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Registration303842249

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Statusactive

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Incorporated1900-01-01

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Registered addressCTR COMMERC REGION VELIZY DEUX, 78140 VELIZY-VILLACOUBLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALDENdissolved CHRISTOPHE VICTORIEN PARENTdissolved COBIHORdissolved ELSAdissolved EXPL SAFARI PARLY 2 VELIZY 2dissolved FNPHactive GERARD HERMETdissolved GUY PUBELLIERdissolved GUY VANHEEactive JOFRANELdissolved LA PHARMACIE DU CENTREdissolved L'AUTO BOUTIQUEdissolved MAIL SHOPdissolved MAURICEdissolved MAURICE VELTERdissolved NORBERT GEILLEactive PARIENTIdissolved PARNASSA LA PEAUSSERIE DES YVELINESdissolved RACHEL VIGNERIEdissolved SELARL PHARMACIE DE L'EUROPEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100