DOSSIERS / LIDIA GARCIA DE VICUNA
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Sole trader dossier

LIDIA GARCIA DE VICUNA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-410941587 · 410941587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIDIA GARCIA DE VICUNA
fr_inpi
410941587
fr_inpi
active
fr_inpi
1996-01-01
fr_inpi
15 RUE DE LA VISTULE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANGELIQUE MARTINSdissolvedANNE MARIE GORSKIdissolvedASSOCIATION DANSE ET ELEGANCEactiveBARCIETdissolvedCLAUDE ROUSSELLEdissolvedEDITH MARAVALdissolvedELIANE DREYERactiveElise BoudetdissolvedFREDERIC VO VAN HOONGdissolvedGERARD BUJARDETactiveGUILLAUME BONETTIactiveInyoung BAEKactiveJEAN DUBLISdissolvedJEAN ROBERT POMMELdissolvedLUC ETIENNE VERNAYdissolvedMAGANSdissolvedMAXIME CASTEJONactiveMOHAMED KARIM REHOUMAdissolvedMONIQUE MARCHANDOURdissolvedMOURAD ROUAHIactive

+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