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Sole trader dossier

MARIA IRALA BRIONES

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805280583 · 805280583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA IRALA BRIONES

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Registration805280583

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Statusactive

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Incorporated2014-10-01

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Registered address5 AV DE LA REINE VICTORIA, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE - DIEGOdissolved AUDREY AMADEactive BONNA PHLEKactive CHANGE CONSEILactive CHARLOTTE OVERATHdissolved CHLOE JEANNE MARIE VAN LOENENactive CHRISTIAN COUSTILLIERdissolved Christophe LARRIEU-LACOSTEactive ELIANE LAYdissolved ERREA ITHURBIDEdissolved EURL CAHETHELdissolved LA MALACHITEdissolved MARIE-CHRISTINE BAUDINdissolved MARTIAL EMMANUEL BEAU DE LOMENIEdissolved [ND]active [ND]active [ND]active OLATUAactive PHILIPPE FRANCOIS BOUSCAYROLdissolved PIERRE LE GRANDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100