DOSSIERS / AGUSTIN TIZON GUTIERREZ
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Sole trader dossier

AGUSTIN TIZON GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2007-07-07
KYBE ID: FR-499335081 · 499335081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGUSTIN TIZON GUTIERREZ
fr_inpi
499335081
fr_inpi
active
fr_inpi
2007-07-07
fr_inpi
27 RUE DUMONT D'URVILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AARPI FALGA-VENNETIERactiveALEXANDRA AGNES VASSAUXdissolvedALGEBRA AVOCATSactiveBTP CAPITAL ETUDESdissolvedBTP CAPITAL INVESTISSEMENTactiveCABINET LA PEROUSEdissolvedCHRISTIAN PATRIMONIOactiveCONSTRUCTION ET COMPOSANTSactiveGUILLAUME FREDERIC REBUTactiveH4 CAPITALdissolvedLUC VILARactiveMARGAUX LETACdissolvedMARIE-POMPEI CULLINactiveMARIE VERONIQUE BEDOTactive[ND]active[ND]active[ND]dissolvedSAS TASTAdissolvedSOCIETE CIVILE LONGCHAMPdissolvedSTEPHANIE SOUSSANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100