DOSSIERS / LOUIS IBANEZ
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Sole trader dossier

LOUIS IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318154473 · 318154473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS IBANEZ
fr_inpi
318154473
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
VIE DE CLARE, 05220 LE MONETIER-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
COPROPRIETE CADRAN SOLAIREactiveCOPROPRIETE LA MONTAGNOLEactiveCOPROPRIETE LE DOMEactiveCOPROPRIETE LE PRE GAMBILLEactiveCOPROPRIETE LES BERAUDESactiveCOPROPRIETE LES CRETESactiveCOPROPRIETE ROCHEBRUNEactiveCOPROPRIETE VIE DE CLARE 2activeDENIS FRANCOIS FERREROdissolvedJACQUES HEULINdissolvedLES COLCHIQUESdissolvedMARINEdissolved[ND]active[ND]activePATRICE MARCEL FERNAND GRIFFEdissolvedPIZZERIA DES NEIGESactiveSCI LMAdissolvedSIMONE SINGIERactiveSYNDIC VIE DE CLARE IIIactive

People with significant control

0 people
NameRoleFromSource

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