DOSSIERS / LUIS MARIA URBINA ZABALA
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Sole trader dossier

LUIS MARIA URBINA ZABALA

FRANCE · SOLE TRADER · INCORPORATED 1997-07-11
KYBE ID: FR-414233700 · 414233700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS MARIA URBINA ZABALA
fr_inpi
414233700
fr_inpi
active
fr_inpi
1997-07-11
fr_inpi
PORT D ALBRET, RESIDENCE LE BOUCANIER, 40480 VIEUX-BOUCAU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANA ISABEL OLEAGOITIA ZUBIETAdissolvedANGEL MARIA SERTUCHA MENCHACAactiveCARMEN PENA MICHELENAactiveCHRISTINE BILHERANactiveCLAUDE JAILLONactiveCOLETTE CRESSANTactiveDIDIER THOMASdissolvedGABINO FRANCISCO SANCHEZactiveGERARDO LARRAYAdissolvedGHISLAINE MAINGARDactiveJAVIER CARRASCO CARRASCOdissolvedJEAN CHRISTOPHE VATTEAUdissolvedJOSE ANTONIO PEREZ GOMEZdissolvedJUAN CARLOS CONDE EZQUERRAdissolvedMIGUEL MARIE CLAVIJO LAVILLAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100