DOSSIERS / LAIA MARTIN ABEL
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Sole trader dossier

LAIA MARTIN ABEL

FRANCE · SOLE TRADER · INCORPORATED 2016-12-28
KYBE ID: FR-824869804 · 824869804 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAIA MARTIN ABEL
fr_inpi
824869804
fr_inpi
dissolved
fr_inpi
2016-12-28
fr_inpi
21 AV GEORGES POMPIDOU, IMMEUBLE DANICA B, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTIN INGENIERIEdissolvedACTIVAUTO 26dissolvedAIRPORT DISTRIBUTIONdissolvedARAWANactiveBATI GLOBAL GREEN RHONALPINdissolvedBS MULTITRAVAUXdissolvedCLEAN DISTRIBUTION FRANCEdissolvedCYRIL ALAIN DIDIER AZNARdissolvedDDN DISTRIBUTIONdissolvedDS CONSTRUCTION SASdissolvedE4 CONSEILdissolvedEMIR TRANSFERSdissolvedIN STORE MAPdissolvedIOSUREdissolvedLEADERFORMdissolvedLES ALIZESdissolvedMARINOUdissolvedMCNP INGENIERIEactiveMIODRAG GLOBAL SERVICESdissolvedNANOVAREactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100