DOSSIERS / JOSE LUIS LASLUISA
← SearchExport PDF
Sole trader dossier

JOSE LUIS LASLUISA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-05
KYBE ID: FR-824177463 · 824177463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE LUIS LASLUISA
fr_inpi
824177463
fr_inpi
active
fr_inpi
2016-12-05
fr_inpi
23 AV DE LA REPUBLIQUE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKARIM CHEBBIdissolvedABDOULAYE NDIAYEdissolvedALLDOM 92dissolvedBACHIR SEBBAHdissolvedBANDIOUGOU DIABATEactiveBOUALAME AKRAdissolvedBRYAN JACQUES BERTOUXdissolvedBRYSS RAMDANE DE COSTERdissolvedCélia Emma SophieactiveCYRIL BARBOZAdissolvedDAMIEN VALENTIN BELFORTdissolvedDAOUDA COULIBALYdissolvedFRANKLIN BARBOSAactiveGERARD ATTIASdissolvedGROUPEMENT POUR L ETUDE LA REALISATION ET LA RENOVATION DE BATIMENTSdissolvedIRINA PISARCIUCactiveJAROSLAW PAKLEZAdissolvedJEAN TRAOREdissolvedLEANA YIPPEactiveMAEL SOPHIEdissolved

+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