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Sole trader dossier

MARIA DE LOURDES ESPINOZA MEZA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-882026305 · 882026305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA DE LOURDES ESPINOZA MEZA

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Registration882026305

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Statusactive

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Incorporated2018-09-11

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Registered address56 RUE VICTOR LAGRANGE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Allan Jean-adrien Clainactive CATHERINE TRICOTdissolved COURT COUDERTactive Fabian GRUSONactive GREGORY FRANCOactive JEAN JIMMY VIRAPINdissolved Johanna Robertactive KASSIDY FONTAINEactive KHALED KHEMILIdissolved LAUREEN MICHELactive MARC DUTANTactive MOHAMED AMINE GHALLEBdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active RAYMOND ARNAUD ET AURELIEactive Sandra Isabel MONTEIRO PINHEIROactive SOC LYONN DE L ENTR GUIGNARDATdissolved VITTORINO PASTORINOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100