DOSSIERS / LAZARO UBIRIA VERGARA
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Sole trader dossier

LAZARO UBIRIA VERGARA

FRANCE · SOLE TRADER · INCORPORATED 2006-02-04
KYBE ID: FR-489056390 · 489056390 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAZARO UBIRIA VERGARA
fr_inpi
489056390
fr_inpi
active
fr_inpi
2006-02-04
fr_inpi
LA MONGIE, RES DU PIC DU MIDI, 65200 BAGNERES-DE-BIGORRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-02-04) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100