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Sole trader dossier

ISABELLE CORREA LUNA

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830709135 · 830709135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE CORREA LUNA

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Registration830709135

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Statusactive

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Incorporated2017-06-01

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Registered address31 RUE VICTOR MASSE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARMITAGEdissolved ARNAGEdissolved ASSOCIATION LA VOIX ACTEEactive BATAILLE FRANCIS CHOQUET ERICactive COMPO-MECAdissolved DAN REAL ESTATEdissolved ERIC PHILIPPE CHOQUETdissolved FARFALLAdissolved GAZELLESdissolved GEPRIMdissolved HOLDINVESTdissolved HOTMAN PRODUCTIONSactive HYPERION ADJUSTERSactive LAFAYETTE 95active LES COMMERESdissolved MONSIEUR MONTMARTREdissolved MONSIEUR PIGALLEdissolved [ND]active NSW PRIMdissolved PAVLE KOVACEVICactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100