DOSSIERS / ANGEL FERNANDEZ AGUIRREZABALA
← SearchExport PDF
Sole trader dossier

ANGEL FERNANDEZ AGUIRREZABALA

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392306999 · 392306999 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANGEL FERNANDEZ AGUIRREZABALA
fr_inpi
392306999
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
9 AV CHAMBRELENT, RES ATLANTIQUE, 40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1993-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100