DOSSIERS / EDWARD APAZA PINO
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Sole trader dossier

EDWARD APAZA PINO

FRANCE · SOLE TRADER · INCORPORATED 2013-12-18
KYBE ID: FR-802243329 · 802243329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDWARD APAZA PINO
fr_inpi
802243329
fr_inpi
active
fr_inpi
2013-12-18
fr_inpi
43 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIZE DABRYdissolvedAMANDA LEVI ACOBASactiveANNIE KRIEFdissolvedBATI PROdissolvedCAROLINE MARCELactiveCHRISTOPH KARL SCHUHdissolvedELEONORE LUCIE BERNADETTE MARIE BETHOUARTactiveEMILIE SIMONE PINATdissolvedETIENNE VAUTIERactiveFABIENNE NAOMI HAUFdissolvedFRANCK JEAN ROGER PERYdissolvedFRANCOIS THIERRY VINCENT CAPOULactiveGROUPE FTdissolvedHSIAO-JAN JUANGactiveJaafar ChbaniactiveJACQUELINE MONIKA SCHROEDERdissolvedKALISH MULLENactiveLAURENCE ENGENIE DUPOUYdissolvedLOUISE MONIQUE CLOTILDE CHAPPEYactiveMARIE-ALIX CHABOISSONactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100