DOSSIERS / LUIS PINERO ORTIZ
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Sole trader dossier

LUIS PINERO ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-839967544 · 839967544 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
LUIS PINERO ORTIZ
fr_inpi
839967544
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
6 AV DES ALLOBROGES, 74200 THONON-LES-BAINS
fr_inpi

Companies at this address

31 total
ANNE MARIE-ANDREE GOSSELINdissolvedCAMILLE OFCARDactiveCATHERINE FRANCINE THERESE VESINactiveDE TARTASdissolvedFRANCOIS NIQUEdissolvedGERALDINE GARDILLOUdissolvedGERALD SEBASTIEN BOVETdissolvedJEAN GUILLAUME BRUNETactiveKRISTELL CLERCdissolvedLE PASSAGE VOLTAIREactiveLUC GEORGES LANGLOISactiveMARC BERAUDdissolvedMARGUERITE MICHELE MAURISdissolvedMAUD TREIBERactiveNATHALIE CECILE PAULINE ROBETdissolved[ND]active[ND]activeORTHOLEMANdissolvedORTHOLEMANdissolvedPASCALE JEANNINE DARTIGALONGUEdissolved

+11 more

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100