Key facts
activeCARLOTA SANDOVAL LIZARRALDE
fr_inpi
897837878
fr_inpi
active
fr_inpi
2021-03-31
fr_inpi
231 RUE du Faubourg Saint-Martin, 75010 Paris
fr_inpi
Sole trader dossier
CARLOTA SANDOVAL LIZARRALDE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalADNAN ALTINDAGARANZAZU BELLIARDASS AIDE PROM MUSI AFRI EURO 2 AM-PROMBBTCLHOE FRANCISCOCOMPOSITE COLLECTIFDANIELE FACHEDENIS LAMENDOURDRAGISA GAVRIOVICE3 H3ENFANTS SAGESFABIEN BONALIFAHMY-MALINOVSKYHENG NGO CHERHUGO SUEURINDIVISION LUKAWSKIKARINE NATHALIE JEANKHEREDDINE OUERIEMMIKN DUALE BEAU VERGER
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100