DOSSIERS / EDUARDO IBARRONDO URIBE
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Sole trader dossier

EDUARDO IBARRONDO URIBE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-14
KYBE ID: FR-818844631 · 818844631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDUARDO IBARRONDO URIBE
fr_inpi
818844631
fr_inpi
active
fr_inpi
2016-01-14
fr_inpi
LA BOISERIE, 77700 MAGNY-LE-HONGRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DANOactiveALAIN DUQUENNEactiveALAIN SOURYactiveANDRE PLUMEREactiveANNE LAURE RECAPPEactiveBERNADETTE CIBERTactiveCAROLINE CARAYONactiveCECILE FLAVIC MADELEINE ALLELYactiveCHANTAL PELISSIERactiveCHRISTIAN MOULINOUXactiveCHRISTINE JEANNE MARIE BAYLACactiveCLAIRE VIALAactiveCLARE LATOURactiveDamien MOUGINactiveDANIEL BURGATTactiveDANIEL LAGARDEdissolvedELISABETH PILLETdissolvedERIC JEAN FRANCOIS HUBERTactiveETIENNE BOURREAUactiveGILLES LACROUTEactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100