DOSSIERS / FEDERICO GUSTAVO STEINMANN
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Sole trader dossier

FEDERICO GUSTAVO STEINMANN

FRANCE · SOLE TRADER · INCORPORATED 2005-02-07
KYBE ID: FR-481290757 · 481290757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERICO GUSTAVO STEINMANN
fr_inpi
481290757
fr_inpi
active
fr_inpi
2005-02-07
fr_inpi
22 AV DOYEN LOUIS WEIL, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BDG LE DOYENdissolvedCABINET ALAIN VERGOTEdissolvedCHAMPOLLIONactiveCHAMPOLLION AVOCATSdissolvedCLEMENCE LAURE ANDREA BOLLAactiveEPERGOS HABITAT S.A.dissolvedFONCIPROdissolvedFONCIPRO 2dissolvedFRANCK BENHAMOUactiveGRH CONSEILS & SOLUTIONSdissolvedLGB-BOBANTdissolvedMALIKA ALLOUI AVOCATEactiveNATHALIE CHERONE ABISDRISactive[ND]dissolvedREGIS YVES PATRICK JEGLOTactiveSEM VFDdissolvedSOPHIE ANDREE BOUTONNATdissolvedTHOMAS BERNARD-HENRI JULES SWIERCZactiveVALERIE MADELEINE LUTZELSCHWABactiveVALERIE RENEE GODEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100