Key facts
activeLUIS ALBERTO RUIZ SIANCAS
fr_inpi
519140693
fr_inpi
active
fr_inpi
2009-12-21
fr_inpi
120 RUE ORDENER, 75018 PARIS
fr_inpi
Sole trader dossier
LUIS ALBERTO RUIZ SIANCAS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100