DOSSIERS / LAURA SANDRA BALCELLS CASTELLANOS
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Sole trader dossier

LAURA SANDRA BALCELLS CASTELLANOS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-12
KYBE ID: FR-843102781 · 843102781 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA SANDRA BALCELLS CASTELLANOS
fr_inpi
843102781
fr_inpi
active
fr_inpi
2018-10-12
fr_inpi
194 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Adil AMARactiveADRIEN MAZEAUactiveASS AIDE A L'ENFANCE NEPALAISEactiveBERENICE QUINTRELdissolvedBRUNO ROELANTS DU VIVIERdissolvedCASTLE INTdissolvedCUONG NGUYENactiveDAVID DANIEL BOUKRISdissolvedDENISE ROZENKERdissolvedDRAGA VIOLETTEdissolvedE&F ARTactiveFABIENNE ELISABETH HELENE GRANDJEANdissolvedFH CONCEPTIONdissolvedFRIENDSCLEARactiveGROUPE D'INFORMATION ET D'ACTION SUR LES QUESTIONS PROCREATIVES ET SEXUELLES (GIAPS)activeHEGEMON FILMSactiveJEAN-CHRISTOPHE CAPELLIactiveLAZARE GERBERdissolvedLES ZACTANTSactiveMARI KISHI MARIdissolved

+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