DOSSIERS / LOURDES MARTINEZ DE ESPRONCEDA
← SearchExport PDF
Sole trader dossier

LOURDES MARTINEZ DE ESPRONCEDA

FRANCE · SOLE TRADER · INCORPORATED 1986-07-29
KYBE ID: FR-338823149 · 338823149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOURDES MARTINEZ DE ESPRONCEDA
fr_inpi
338823149
fr_inpi
active
fr_inpi
1986-07-29
fr_inpi
7 RUE GROLEE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE SAYACdissolvedARTHUR HUPPERTdissolvedASS ART AU PRESENTactiveAUTOMOBILE CLUB DU RHONEactiveAYMERIC LANIERactiveCHIRURGIE DENTAIRE PRESQU'ILEdissolvedCOPROPRIETE 7 RUE GROLEEactiveENTREPRISE FAURISSOUXdissolvedERIC HENRI SAYACactiveFLOREALactiveFONDS DE DOTATION MERIEUX EQUITY INITIATIVESactiveGERARD GENDREdissolvedGERARD NICOLdissolvedHAJER KHELIFIactiveHENRI LUMPPdissolvedHORIZONTactiveISABELLE CLOTdissolvedJ. BRONactiveJOSE-LUIS RAMON MIGUEL ASINactiveMERIEUX PARTICIPATIONSactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100