Key facts
dissolvedMONICA PUENTES MORALES
fr_inpi
531297323
fr_inpi
dissolved
fr_inpi
2018-11-20
fr_inpi
85 RUE DUHESME, 75018 PARIS
fr_inpi
Sole trader dossier
MONICA PUENTES MORALES
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
30 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 30 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100