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Sole trader dossier

LIDIA GARCIA DE VICUNA

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-489517011 · 489517011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIDIA GARCIA DE VICUNA

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Registration489517011

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Statusactive

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Incorporated1995-01-01

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Registered address17 RUE CLAVEL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIA MINERVINIdissolved ATELIER BANSARactive ELISE COHENactive ENTREPRISENET.COMactive GABRIEL HERNANDEZ GONZALEZactive JACK BENSIMONdissolved JOKAIREdissolved LES BOUGAINVILLIERSdissolved MARION MOTELdissolved MAXIME IPPOLITOdissolved [ND]active [ND]active NICOLAS DEPETRISdissolved OG FINANCEdissolved OLIMAGdissolved OLIVIER MOUYdissolved PAULINE BARNOUINdissolved SCI DU 43 AVENUE LOUISEdissolved SQUARE BOLIVARdissolved STEPHANIE LILIANE MARJORIE FIALAIREactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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