DOSSIERS / LAURA ISABEL VASQUEZ DELGADO
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Sole trader dossier

LAURA ISABEL VASQUEZ DELGADO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-30
KYBE ID: FR-843583899 · 843583899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA ISABEL VASQUEZ DELGADO
fr_inpi
843583899
fr_inpi
active
fr_inpi
2018-10-30
fr_inpi
2 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3EYdissolved92ELVAdissolved92RYEdissolvedAROMAFORCEdissolvedCYRUS MANSOUR SALARIdissolvedD.A. CONSEILSdissolvedDIANE EMMA MAKOSSO SOKOdissolvedDP HAIR BEAUTYdissolvedEDMOND YEdissolvedElena AvachianactiveEXCELLIS IT SOLUTIONSdissolvedFLORENCE ARVANITASdissolvedGILBERT CHAYRIEdissolvedGREGORY JEAN GUILLAUME LEROYdissolvedI G ENTERPRISES E.U.R.L.dissolvedISABELLE LE PRIOLactiveJACQUELINE GLENISSONdissolvedJEAN-PAUL CHODKIEWIEZdissolvedLéa Valtentine RABINEactiveLES FILMS DE LA POUTREactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100