DOSSIERS / EDWIN DANIEL VELASCO ACOSTA
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Sole trader dossier

EDWIN DANIEL VELASCO ACOSTA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-524061785 · 524061785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDWIN DANIEL VELASCO ACOSTA
fr_inpi
524061785
fr_inpi
active
fr_inpi
2010-05-03
fr_inpi
151 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS ACHARDactiveANIS MEZRARAactiveCHRISTIAN SEYRESdissolvedCLAIRE THANactiveCLARA MELANIE HELENE LE GALLactiveCYVEXactiveLMNP VAUGIRARDactiveLOREENA FILMSactiveLUCAS XAVIER CHRETIENdissolvedLUIS FERNANDO LOPEZ BETANCOURTdissolvedMARIA MARTA PALOMOdissolvedMathilde Inès BalavoinedissolvedMEHDI TOUALBIdissolved[ND]active[ND]activeREMI POINT-RIVOIREdissolvedSOUKAINA AMANZOULdissolvedST MINI MARKETdissolvedSYND COPROPRIETE 151 RUE DE VAUGIRARDactiveUN METRE DE SOLEILactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100