DOSSIERS / PATRICIO ALFONSO RETAMAL
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Sole trader dossier

PATRICIO ALFONSO RETAMAL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898890793 · 898890793 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICIO ALFONSO RETAMAL
fr_inpi
898890793
fr_inpi
active
fr_inpi
2021-05-01
fr_inpi
52 RUE DE BAGNOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE FORMERYactiveAU BON VINGTdissolvedAU PETIT VILLAGEdissolvedBARBARA CLAUDINE DANIELE LEVENDANGERURactiveCHABANE RACHEKdissolvedDANIELE ATTALIdissolvedGENS DU VEINAZESactiveGEORGES JUDAH ISRAELdissolvedJACQUES GILBERTdissolvedJEAN-PIERRE RENE FRANCOIS LEHOUXactiveJULIE-CHARLOTTE BERNIERdissolvedL.A CONSULTINGdissolvedLES FILLES DANS LE VINGTdissolvedLES REPAS SOLIDAIRESactiveLINGISSIMOdissolved[ND]activeRABAH IFERSENdissolvedSALAH AGHELADdissolvedSARL AMN PEINTUREactiveSIMONE BIKdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100