DOSSIERS / MARIA DEL CARMEN VILLACRES ZAMBRANO
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Sole trader dossier

MARIA DEL CARMEN VILLACRES ZAMBRANO

FRANCE · SOLE TRADER · INCORPORATED 2015-09-07
KYBE ID: FR-813569670 · 813569670 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIA DEL CARMEN VILLACRES ZAMBRANO
fr_inpi
813569670
fr_inpi
active
fr_inpi
2015-09-07
fr_inpi
19 RUE DE BAYARD, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN GRACIEdissolvedASS.CHOREGRAPHIQUE DE TOULOUSEdissolvedASSOCIATION CENTRE DE SANTE BAYARDactiveASS REG CONSEILLER ENTREPRISES COLLECTIVactiveBDE EPITECH TOULOUSEactiveCHRISTOPHE PHILIPPE LOUSTAUdissolvedCYRILLE FRANCOIS CAMILLE ANDREdissolvedECHIQUIER TOULOUSAINactiveGAELLE WALLERactiveGERALDINE MARILLIERactiveGROUPE PROSTOXXdissolvedICON TECHNOLOGY & PROCESS CONSULTING SASactiveINSTITUT SUPERIEUR D'OPTIQUE DE TOULOUSEactiveJACQUES GRIMMdissolvedLA CASBAHdissolvedLA FIDUCIAIRE GENERALE EUROPEENNEdissolvedLES VOIX DE TRAVERSE - COLLECTIF SONOREactiveMAURICE BLANCdissolved[ND]dissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100