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Sole trader dossier

MARIA CHRISTINA MARIA CHRISTINA CARRANZA LUQUE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-28
KYBE ID: FR-791352230 · 791352230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA CHRISTINA MARIA CHRISTINA CARRANZA LUQUE

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Registration791352230

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Statusdissolved

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Incorporated2013-02-28

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Registered address5 RUE DURAND, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES HA THIdissolved ASS MONTP CONSEIL AMELIOR HABIdissolved BCD DISTRILOISIRS SARLactive CHANTAL CLAIRE WEYBELdissolved G COMdissolved GEN Gdissolved GISELE PRUNETdissolved JACQUES BRINGUIERactive LANGUEDOC CHAUSSURESactive Léonard Martin Vendredi BOULAYdissolved LOULOUdissolved MARVIN BAILLYdissolved NADIA AMRIdissolved [ND]dissolved PACIFIC LINEdissolved PERLIMPdissolved RAYAN BARCHICHEdissolved SCI HAMELLE TIMSITdissolved SOMONTEL S A R Ldissolved

People with significant control

0 people

Name	Role	From	Source

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