DOSSIERS / ALBERTO RICARDO OCHOA
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Sole trader dossier

ALBERTO RICARDO OCHOA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-11
KYBE ID: FR-521139691 · 521139691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERTO RICARDO OCHOA
fr_inpi
521139691
fr_inpi
active
fr_inpi
2010-03-11
fr_inpi
20 RUE RAMBUTEAU, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATMANE NAFA NAITdissolvedCECILE ISABELLE MARIE PIERRE DE FERRIERES DE SAUVEBOEUFdissolvedCINTHIA CECILIA CRISTALDIdissolvedCOLETTE TOMICHEactiveCREATIONS MAURICEdissolvedEVA ELISA THOMASdissolvedHIROSHI SASAKIdissolvedJEAN CLAUDE FELTENdissolvedJ ET LANGUESactiveLA MAISON DU PASTELdissolvedLAUDYdissolvedLE BOULEDOGUEactiveMARCEL JEAN LE HELdissolved[ND]active[ND]activePopline FichotactiveSC ALBATROSdissolvedSCI BARETTEdissolvedSCI NAT- ITdissolvedSCI PHILIBERTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100