DOSSIERS / CARLOS LAPU
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Sole trader dossier

CARLOS LAPU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-17
KYBE ID: FR-801112814 · 801112814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS LAPU
fr_inpi
801112814
fr_inpi
active
fr_inpi
2014-03-17
fr_inpi
87 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ASSOCIATION CINEMAS 93activeASS SYN LIB PROP GRPE HABIT V P SIGNACactiveBAYI MONIQUEdissolvedBMS FRANCE AGENT DE PAIEMENTactiveBRIGITTE BERNADETTE PACARYdissolvedCESPARTSdissolvedCHRISTOPHE MARIE PHILIPPE JACQMINdissolvedCOMITE D'ENTREPRISE SEMIMO BdissolvedCONSEIL RESSOURCE HUMAINE ORGANISATION MANAGEMENT ENTREPRENARIATdissolvedDE FIL EN CAFE...dissolvedDOMINIQUE CHRISTINE RECHdissolvedETONNANT CINEMAactiveFABRICE PAZdissolvedFEDERATION DE L'EXPRESSION CINEMATOGRAPHIQUEactiveHAITOFdissolvedhatim aharouchactiveI R A BdissolvedKENZAdissolvedKOMURCUdissolvedKONE ANATOLE YACOUBAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100