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Sole trader dossier

MARCOS ILDEFONSO MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 1998-04-22
KYBE ID: FR-418507950 · 418507950 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMARCOS ILDEFONSO MUNOZ

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Registration418507950

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Statusactive

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Incorporated1998-04-22

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Registered address122 RUE SAINT-DENIS, 77400 LAGNY-SUR-MARNE

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Companies at this address

20 total

ABDEL BENNACERdissolved ANASdissolved AVELLINO MERCIactive BARR & ASSOCIESdissolved BERNADETTE BERNARDETTE JEANNE ROYERdissolved BODRUMactive CHALET DU BONHEURdissolved CORINNE ZIMMERMANNdissolved DELL'ETNAdissolved DELPHINE M.dissolved DIVNAdissolved EDESSAactive EUGENIO ALBERTO BARREIRAdissolved JACQUES ZIMMERMANNdissolved JEAN-PAUL GERARD JEAN PAUL ISAMBERTdissolved JOAOZINHO MENDESdissolved LIBERTEactive MICAEL ALEXANDRE DOS SANTOS BARREIRAdissolved SAI TUNG WANdissolved

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100