DOSSIERS / SARA CLAVEL PINILLOS
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Sole trader dossier

SARA CLAVEL PINILLOS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-06
KYBE ID: FR-800285322 · 800285322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SARA CLAVEL PINILLOS
fr_inpi
800285322
fr_inpi
active
fr_inpi
2014-01-06
fr_inpi
5 RUE PALASSOU, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A3MdissolvedABEL CLAVELdissolvedAIMAD BOUKRIMdissolvedARNAUD HarixcaldeactiveASSOCIATION LE PORTE PLUMEactiveCORINNE LALANNEdissolvedELEONORE MARIE VINCENTactiveFABIENNE DOLORES LASMARRIGUESdissolvedGAETAN HERCOURTactiveJEAN-PHILIPPE LASMARRIGUESdissolvedJUST INVESTdissolvedMADIactiveMANUEL RODRIGUEZdissolved[ND]active[ND]activeOCEANAactiveSCI DU 5 RUE PALASSOUdissolvedUNE NUIT A DUBAIdissolvedUNION DES FAMILLES LAIQUES DE PAUdissolvedUNION DES FAMILLES LAIQUES DES PYRENEES ATLANTIQUESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100