DOSSIERS / MATIAS LEON ALEJANDRO RIQUELME
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Sole trader dossier

MATIAS LEON ALEJANDRO RIQUELME

FRANCE · SOLE TRADER · INCORPORATED 2014-09-03
KYBE ID: FR-804180073 · 804180073 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATIAS LEON ALEJANDRO RIQUELME
fr_inpi
804180073
fr_inpi
active
fr_inpi
2014-09-03
fr_inpi
15 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AINHOA PRODUCTIONactiveAM IONESCUdissolvedANA MARIA GOMESactiveBENEDICTE MELOTdissolvedBETZALEL HOLDINGdissolvedCHRISTIANE VILLEPRANDdissolvedClémence Danielle ColliouactiveDALMATactiveDANIEL PARTOUCHEdissolvedDYSKdissolvedERIC VILLEMIN CONSEILdissolvedFARES RAISactiveFLORE CLAIRE PULLIEROdissolvedHENRI NATHAN KURCdissolvedIbrahima Kannem KanneactiveISLAM-HABIB MOUMNIactiveJACQUES HIVERNELactiveLATV3DdissolvedMaruis SibaactiveMATHIS DESMOND CONSULTINGactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100