DOSSIERS / LUIS MIGUEL CHECA MUNOZ
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Sole trader dossier

LUIS MIGUEL CHECA MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 1995-02-19
KYBE ID: FR-403584949 · 403584949 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS MIGUEL CHECA MUNOZ
fr_inpi
403584949
fr_inpi
active
fr_inpi
1995-02-19
fr_inpi
LE CHENE CHAT, LE DOMAINE DES HAUTS DE BRUYERE, 41600 CHAUMONT-SUR-THARONNE
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
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100