DOSSIERS / CAROLINA EUGENIA PILAR DE LAS MERCEDES GOMEZ DE LLARENA
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Sole trader dossier

CAROLINA EUGENIA PILAR DE LAS MERCEDES GOMEZ DE LLARENA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-14
KYBE ID: FR-814143277 · 814143277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINA EUGENIA PILAR DE LAS MERCEDES GOMEZ DE LLARENA
fr_inpi
814143277
fr_inpi
active
fr_inpi
2015-10-14
fr_inpi
8 RUE DE SOLFERINO, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACPEIactiveAMAX CONSEILdissolvedBERNARD GOIFFONdissolvedCENTRE DE FORMATION CONDORCETactiveGROUPEMENT FORESTIER DE MAGNAROTdissolvedMAGALIE LUCIENNE BUNELdissolvedNAUMACHIA FILMSdissolved[ND]dissolvedOGEPICactiveSASU BERTRAND CHRETIENdissolvedSCI BC 93dissolvedSCI BOISdissolvedSCI CS EVIANdissolvedSCI CS MALAKOFFdissolvedSCI CS VICHYdissolvedSCI DU 8 RUE DE SOLFERINOdissolvedSCI HCS 59dissolvedSCI L'ESTIVALEdissolvedSCI LES VERSANNESdissolvedSCI LINCOLN INVESTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100