DOSSIERS / LUIS ESCOBIO
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Sole trader dossier

LUIS ESCOBIO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-07
KYBE ID: FR-348752114 · 348752114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LUIS ESCOBIO
fr_inpi
348752114
fr_inpi
dissolved
fr_inpi
1988-10-07
fr_inpi
143 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACHOUR OUMESSADactiveALAIN ETIENNE SIPOSdissolvedALEXANDRA TATIANA BARAKATactiveCELIA BOBETactiveCHING KIT HAdissolvedCHRISTINE BINAULDdissolvedCIE DANY TAYARDA JL SARTHOUactiveCostanza CandeloroactiveEMANUELE FEMIANOactiveFABIEN JEAN ANDRE MORICEAUdissolvedFATIMA BOUTRIFdissolvedFREDERIC ALIX AIME MORTAMAISactiveINDIVISION TRICLOT AMERINGERactiveJUDOESdissolvedLE ROYALactiveLOUIS BOUCHEZdissolvedMAKOTO SHIRAMATSUactiveMARC-ANTOINE JARRYactiveMAX ZEITOUNactiveMEZIANE OUMESSADdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100