DOSSIERS / JOSEFA REQUENA
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Sole trader dossier

JOSEFA REQUENA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-854091626 · 854091626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEFA REQUENA
fr_inpi
854091626
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
48 RUE PABLO PICASSO, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE CHAPTARDactiveCHRISTIANE SUZANNE CASTELBONactiveCLAUDE REYNESactiveEMMANUELdissolvedERIC SIRETASactiveGERALDINE GALLIdissolvedGRATIANE EQUIOSactiveGUY DELORMEactiveINDIVISION BURNICHON VALERIE BRUSSEAU STEPHANEactiveINDIVISION LOPEZ YVAN ET MARANGE PASCALEdissolvedJACQUES STAELENactiveJEAN FRANCOIS BOUQUETdissolvedJEAN LOUIS CITERNEactiveJEAN LOUIS FAYOLLEdissolvedKATHERINE DESCHEREactiveLAFARGE DELORMEactiveMANUEL FERNANDESdissolvedMARIE HELENE VERNADATactiveMATHIEU GALANDactiveMICHELE CHAIZEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100