DOSSIERS / LUIS DE OTEYZA
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Sole trader dossier

LUIS DE OTEYZA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-852911460 · 852911460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS DE OTEYZA
fr_inpi
852911460
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
35 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALCAPA SUCHETdissolvedAPNEE SWIMWEARactiveAST'US PUBLICITAIRES ASSOCIESdissolvedELISABETH VASSELLEdissolvedFB CONSEILdissolvedGAEL BELLAYERdissolvedINDIVISION GLASER CRISTINIactiveJACQUES GEORGES EDMOND FRANIERdissolvedJEAN DANIEL FROHLICHdissolvedJEAN MICHEL SAVINdissolvedJEMICAdissolvedLA CITE CELESTEactiveLE MOULINdissolvedMAXIMILIAN VIOREL CONSTANTINESCUactiveMG TRAITEUR AMSTERDAMdissolvedNICOLAS JEAN MARIE MAESactiveNICOLE LUCETTE MARIE MENAGERdissolvedNOEL BEAUDONNETdissolvedORCA SYSTEMdissolvedORHdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100