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Sole trader dossier

RICARDO JAVIER LEZAMA MANZANARES

FRANCE · SOLE TRADER · INCORPORATED 2008-05-07
KYBE ID: FR-505178350 · 505178350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRICARDO JAVIER LEZAMA MANZANARES

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Registration505178350

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Statusactive

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Incorporated2008-05-07

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Registered address7 AV BUGEAUD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASEHactive CAMILLE COCHETdissolved Frédéric Paul Gaston Marie d'ARISactive GUISEPPE PINO CUSUMANOdissolved HERVE FRANCOIS PASCAL TELLENNEdissolved INSTITUT DU SEINdissolved INSTITUT DU SEINactive KRISHNA BENTLEY CLOUGHactive LOUIS GIRARDdissolved [ND]active [ND]dissolved [ND]active PASCAL AZOULAIdissolved PASCALE TALENTdissolved Romain Lafeuilleactive SCI DAVID PUYGIRONdissolved SCI KLAP 30dissolved SCI MSTdissolved THIERRY NICOLASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100