DOSSIERS / LUIS IBORRA GONZALEZ
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Sole trader dossier

LUIS IBORRA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-528469745 · 528469745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS IBORRA GONZALEZ
fr_inpi
528469745
fr_inpi
active
fr_inpi
2010-08-01
fr_inpi
ZAC DE DAMENCOURT, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.R.V.dissolvedASSOCIATION PR LE DEVELOPPEMENT DU POST PERMIS ET DE LA SENSIBILISATION A LA SECURITE ROUTIEREactiveCHELSIE PAULdissolvedDAMENGIdissolvedDR SATURNIN DIVIALLEdissolvedHAMZAdissolvedLE PAIN DE DAMENCOURTdissolvedL.G.B.dissolvedMARIELLE KANLANJANactiveM C DESIGNactive[ND]dissolvedPHARMACIE DE DAMENCOURTdissolvedPHONE CARAIBESdissolvedPOINT LIREdissolvedPRIMOULactiveSARL AN ' CYdissolvedSCI ATLANTIQUEactiveSCI ELONAdissolvedVIRGINIE MELISSA RIGAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100