DOSSIERS / MONTSERRAT DE LA PARRA COGHLAN
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Sole trader dossier

MONTSERRAT DE LA PARRA COGHLAN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-15
KYBE ID: FR-892825639 · 892825639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONTSERRAT DE LA PARRA COGHLAN
fr_inpi
892825639
fr_inpi
dissolved
fr_inpi
2021-01-15
fr_inpi
9 RUE DE L’ORANGERIE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A CHALLENGES 3000dissolvedADISdissolvedADISactiveANTOINE CHARLES JEAN MARIE MICHONdissolvedARRO'LOCdissolvedAURORE SOPHIE PIELUCHAactiveERIC POURRIASactiveKONSTANTINA STEFANIDOUdissolvedLE CHATEAU DE LA MER A ROQUEBRUNEdissolvedMARIE OTTOactiveMONIQUE DUNANDdissolved[ND]dissolvedRAYMOND RAOUL FEROUELLEdissolvedSADE INVESTISSEURSactiveSCI BERLIOZ 1dissolvedSCM DE L ORANGERIEdissolvedSERGE JAYdissolvedSOC ADMINIST ETUDES IMMOBILIERES CONSEILdissolvedTHIERRY FRANCIS RAYMOND GROLETdissolvedWILTHOMdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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