DOSSIERS / ALBERTO MARCELO TEXIER LEMUS
← SearchExport PDF
Sole trader dossier

ALBERTO MARCELO TEXIER LEMUS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-03
KYBE ID: FR-514595073 · 514595073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO MARCELO TEXIER LEMUS
fr_inpi
514595073
fr_inpi
active
fr_inpi
2009-09-03
fr_inpi
1 RUE DU CANAL, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LUCIEN GELINdissolvedANTIC AUTHENTICactiveANTIC BOXdissolvedANTIQUE DES GONESdissolvedANTOINE LAURENT GRANDPERRETdissolvedANTOINE OLIVIER FREDERIC RUBELLINdissolvedBERNARD Doinckay VATIERdissolvedBERNARD DOMINIQUE LEMAIREdissolvedBROCANTE ROLLANDdissolvedCAFE DE CHINEdissolvedCANALETTOdissolvedCANAL ORGANISATION DES PUCESdissolvedCANAL RESTOdissolvedCATHERINE ALICE PAOLIdissolvedCATHERINE PUGNETactiveC.D.P.C.dissolvedCHARLINE MARIE FRERYdissolvedCHRISTIAN JACQUES CLEMENCINdissolvedCHRISTIAN MARCEL GUERRAdissolvedCHRISTIAN ZIEBAdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100