DOSSIERS / LUCIA MARLENY CORDOVA PINTADO
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Sole trader dossier

LUCIA MARLENY CORDOVA PINTADO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849762844 · 849762844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIA MARLENY CORDOVA PINTADO
fr_inpi
849762844
fr_inpi
active
fr_inpi
2019-05-01
fr_inpi
32 AV MATIGNON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRITANNIA NEW PRODUCTSdissolvedECIdissolvedGALERIE ALEXIS LARTIGUEdissolvedGENEVIEVE FARJOUNELactiveGERALD FAINactiveJAVICOdissolvedJEAN-CHRISTOPHE LOMBARDactiveJEROME MOULIN FOURNIERdissolvedLA SCENE SLQdissolvedLAURENCE ELISABETH BAUCHERELdissolvedLIDIA VIRAG BABUSdissolvedMahdi WouhaibiactiveMARIE AUBRYdissolvedMAROC CONSEIL ET FINANCESactive[ND]active[ND]activePASCAL JEAN RAFFYdissolvedPATRICK MANAC'HactivePIERRE GARNIER CONSULTINGdissolvedRS ESTHETIQUEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100