DOSSIERS / LOURDES PAOLA TOLEDO TAPIA
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Sole trader dossier

LOURDES PAOLA TOLEDO TAPIA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-833879323 · 833879323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOURDES PAOLA TOLEDO TAPIA
fr_inpi
833879323
fr_inpi
active
fr_inpi
2017-07-01
fr_inpi
5 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADIdissolvedALI HERICHI CHABBARdissolvedANDRE DRISS UROSdissolvedASSOCIATION PEUPAL BATHIEUGUEactiveCAROLINE SERRAZINactiveGERALDINE LEVYactiveGUILHEM PIERRE JOSEPH BAUDRYactiveHOUILLON-CANONNEactiveJIM CHAHINEactiveLES FEMMES DERRIERE LE RIDEAUactiveMINOUCHE ANISactive[ND]dissolved[ND]dissolvedNIELS RAPHAEL CIBOISactivePATRICE PETRIARTEactiveSOC TERRASSEMENTS DEMOLITIONSdissolvedSYND.COPR. 5 R DU DOCTEUR POTAIN 75019 PactiveTAMARA HEUMELdissolvedTHINHINAN BOUDEDJAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100