DOSSIERS / LIBERTO PLANAS
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Sole trader dossier

LIBERTO PLANAS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-423979897 · 423979897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIBERTO PLANAS
fr_inpi
423979897
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
22 RUE DURANTIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER HAMOU-MAAMARdissolvedADVIJU INVESTISSEMENTactiveALEE DES ARTESactiveASS.CHUT LE CANICHEactiveCHRISTOPHE BILLET CONSULTINGdissolvedDIDIER HENRY JEANdissolvedESTEVE.MactiveFANNY DE GEYER D'ORTHactiveGEEKS POUR JESUSactiveJONATHAN CASABELLAactiveLAZZARO FRANCOdissolvedLES TROIS FRERES BOUANOUactiveLEWIS MORISONactiveM-Mdissolved[ND]active[ND]dissolved[ND]activeNINA MARKHOFFactiveROBERTO MANGU QUESADAdissolvedSEVERINE DENISE MERCEDES PERSONENIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100