DOSSIERS / LUIS FELIPE SAENZ
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Sole trader dossier

LUIS FELIPE SAENZ

FRANCE · SOLE TRADER · INCORPORATED 2015-11-04
KYBE ID: FR-814535928 · 814535928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS FELIPE SAENZ
fr_inpi
814535928
fr_inpi
active
fr_inpi
2015-11-04
fr_inpi
134 RUE DE SAUSSURE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A LAMBERT ASSISTANCEdissolvedANNE-CONSTANCE LEFEBVREdissolvedARTEREactiveASS BOUILLON DE CULTURE LA MARMITTEactiveASSOCIATION HAOUSSA ET PEULH DE LA DIASPORA (CHAPE)activeASSOCIATION PROMOTION MIRABEAUactiveASSOCIATION SAUSSURE 134activeCENTRE DE REFERENCE POUR L'EVALUATION NEUROPSYCHOLOGIQUE DE L'ENFANTactiveDALOBA GALLOKOdissolvedFANNY DIAZdissolvedFRANCE LENGAIGNEdissolvedGUY REZLANdissolvedHANANE TANANEdissolvedHICHAM TIMOULALdissolvedKALIFA SILLAHactiveLEILA SABIROVNA MIRZOEVAactiveLOVE MUSIC & PEOPLEactiveMARIE PRATSdissolvedMERWANE SANDRIK MAAMERIdissolvedNAMORY DOSSOdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100