DOSSIERS / LUPE SARMIENTO
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Sole trader dossier

LUPE SARMIENTO

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-379365133 · 379365133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUPE SARMIENTO
fr_inpi
379365133
fr_inpi
active
fr_inpi
1986-07-01
fr_inpi
230 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALVARO VALBULNAdissolvedANNE DEGUELLEactiveANNE GOROUBENactiveARETE COACHING & CONSEILdissolvedBOJENA BIENKOWSKAactiveCYRILLE LOUIS BERMIRONactiveDARIO RUBEN RUDYactiveEDITO CONCEPTSdissolvedFELICIA SOCHNIEWICKIactiveGERARDO DI CROLAdissolvedHARUHIKO SUNAGAWAactiveJEAN LOUIS JULES LHERMITTEdissolvedJEROME DE PREVOSTactiveLA BALARMADA ASS ST CHARLES LEBLANCactiveLIZA THEATREactiveLUDMILA DU BOUCHETactiveMARINA FORTUNATOVICactiveMICHELINE CHEDRUactiveMICHEL OLIVIER DAYOTactiveNATHALIE BRAULDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100