DOSSIERS / ELIA LOS HUERTOS
← SearchExport PDF
Sole trader dossier

ELIA LOS HUERTOS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-428390579 · 428390579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIA LOS HUERTOS
fr_inpi
428390579
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
34360 BERLOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE JEAN MARIE JAC IMBERTactiveANTOINETTE FERNANDEZdissolvedAOC SAINT CHINIAN BERLOUactiveCHRISTIAN JEAN-MARIE LIGNONdissolvedCTRE COM ACTION SOCIALEdissolvedDENIS CALMETTEdissolvedEMILE MARC AZEMAdissolvedFRANCIS FERNANDEZactiveGEORGES EUGONEdissolvedGEORGES JEAN RULactiveGILBERT DARDEactiveGILBERT ESSENCES DARDEdissolvedGILBERT MALLOLdissolvedJEAN CLAUDE MARY VIC COMBESactiveJEAN CUICIdissolvedLAURENT TARBOURIECHactiveLEANDRE MASdissolvedMARCEL ROUANETdissolvedMARC PHILIPPE PIERRE ROUANETdissolvedMAURICE AFFREdissolved

+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