DOSSIERS / TERESA MERCEDES FRANCISCA MALE AGUILO
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Sole trader dossier

TERESA MERCEDES FRANCISCA MALE AGUILO

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752129031 · 752129031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TERESA MERCEDES FRANCISCA MALE AGUILO
fr_inpi
752129031
fr_inpi
active
fr_inpi
2012-06-15
fr_inpi
76 AV DES VOSGES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFS FRANCEdissolvedALICE MAGUELONNE ROCHETTEactiveCHANTAL MILLIONactiveDana DUCHEMANNactiveDRIVECASEdissolvedELIE PARIENTEdissolvedFABRICE YVES MICHEL CAGNARDdissolvedGALAAD ROUXactiveJACQUES PARIENTEdissolvedJEANNE LAETITIA ISABELLE RICHARDactiveLéonore ZINTactiveMATS KAMIEL MAURITS VAN MIEGHEMdissolved[ND]active[ND]dissolved[ND]activeNOEMIE EMMANUELLE LEA CHUSTactivePEGGY MARIE SENGELINactivePIERRE BUCHSERdissolvedTHOMAS JACOULETactiveTRANSPORTS KRAJEWSKI PATRICEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100