DOSSIERS / BAPTISTE ALAIN LOUIS URRIZALQUI URQUIA
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Sole trader dossier

BAPTISTE ALAIN LOUIS URRIZALQUI URQUIA

FRANCE · SOLE TRADER · INCORPORATED 2012-07-11
KYBE ID: FR-752687814 · 752687814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAPTISTE ALAIN LOUIS URRIZALQUI URQUIA
fr_inpi
752687814
fr_inpi
active
fr_inpi
2012-07-11
fr_inpi
28 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE BARBARA ATRAMONTactiveAGNES GUEROULTactiveALAIN LEPAVECactiveANIMAL FARMdissolvedANISSA LOUZIRdissolvedANTOINE BENICHOUactiveArnaud Louis Gustave GromardactiveASSOCIATION POUR LA DIFFUSION DES ARTS SONORES -ADASactiveBNHMdissolvedCARNATdissolvedCHARLES CHEMAMAactiveCHARMODdissolvedCLAIRE RYDER-BOUVIERactiveCOPR 28 RUE SEDAINE 75011 PARISactiveDE LA FRICHE AU PROJETactiveDES FLEURSactiveDOMUSdissolvedDYLAN LE DEANactiveEDOUARD PAUL BENOIT ARNAUD BOURELYactiveERIC BENHAMOUactive

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100