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Sole trader dossier

INGRID ESTHELA VASQUEZ MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 2021-08-01
KYBE ID: FR-901842302 · 901842302 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameINGRID ESTHELA VASQUEZ MALDONADO

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Registration901842302

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Statusdissolved

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Incorporated2021-08-01

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Registered addressQUAI DOMINIQUE ROQUEBERT, 64100 BAYONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES DOMINIQUE LAVALdissolved ALEX MORETA TIXICUROdissolved ALZURI JOSEPH ET JEAN MARIEactive ANNE MARIE PASCUALdissolved ARMAND ANDRE GASSUANdissolved AUGUSTA SAINT-JEANdissolved CELINE DONZIEUdissolved CELINE NEE CAPPE CAPPEdissolved C FOURCADEdissolved CLAUDE SAINT-PIERREdissolved COMPTOIR BAYONNAIS DU TOUT A UN FRANCdissolved DANIEL MAURICE LUCIEN GALLANTdissolved DUPUY CAMYdissolved EMILE SERRESdissolved GEORGES DUBOYdissolved GEORGETTE YANCYdissolved HELENE PADILLAdissolved HELYETT POMMIEZdissolved ISABELLE DARGELEZdissolved JACQUELINE MARIE FRANCE BROUTTIERdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100