Key facts
activeENRIQUE GERALDO QUINTANA SULCA
fr_inpi
530295856
fr_inpi
active
fr_inpi
2011-02-14
fr_inpi
129 BD NEY, 75018 PARIS
fr_inpi
Sole trader dossier
ENRIQUE GERALDO QUINTANA SULCA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalABDESSELAM BEN YOUNESSABOUBACAR SANGAREADIB ACHEKADRIEN LEJEUNEAHMED HAMMADANNABELLE ROUXANTONIO ELIAAS VTCCENTRE D'IMAGERIE MEDICALE PORTE DE SAINT OUENCHENGJIE XUCHRIST AVERTY MANKELECOMEATDAVID OWADJENEBA BAGAYOGOGERARD NOUCHIHESSANE FIDALIHEZABRJOSIANE PATRIARCAKHADIJA HDOUDLILIA CHERIFA BELKACEM
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100