DOSSIERS / ULISES PENA LOBATON
← SearchExport PDF
Sole trader dossier

ULISES PENA LOBATON

FRANCE · SOLE TRADER · INCORPORATED 2010-03-17
KYBE ID: FR-521127977 · 521127977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ULISES PENA LOBATON
fr_inpi
521127977
fr_inpi
active
fr_inpi
2010-03-17
fr_inpi
210 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE OBEDIAdissolvedASS I C P MactiveATELIERS ROGER VALETTEdissolvedBADRANE PENA LOBATONactiveBENEDICTE MARIE-AIMEE NECAILLEactiveINSTITUT PRISMES. FORMATION, INSERTION & COHESION SOCIALEactiveJULIEN JOACHIM JEAN TASSELactiveLORENA CONSUELO DIAZ LOBATONactiveLouise GoutagnyactiveMELANIE JOHANNA GUERRA-MARECHALdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeQUATUOR MIRAGESactiveREALITESactiveSALIM TOUATIactiveSCI MULIC IMMOdissolvedTOM BAROUKH PLOMBERIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100