DOSSIERS / ELOY YUCRA PENARANDA
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Sole trader dossier

ELOY YUCRA PENARANDA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-907618458 · 907618458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELOY YUCRA PENARANDA
fr_inpi
907618458
fr_inpi
active
fr_inpi
2021-09-15
fr_inpi
2 BD VAUBAN, 66210 MONT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANGE FABRICE ARNAUD AURIFEILLEactiveBNG DIAG EXPERTISEactiveBOREAL CERDAGNEactiveBUSINESS ROYAL BORN LLCdissolvedCANO ELECactiveCASTELLFORTactiveCHATEAUX CONFORTdissolvedCROISSANCE VERTICALEactiveESPACE CERDAGNEdissolvedFRANCISCO GALLEGO QUIROGAdissolvedHABITAT CONFORTdissolvedHugues Guillaume LabatdissolvedINE FRANCEactiveJOSEP BOIXADEactiveJOSE PEREZ CASTILLOdissolvedKQP CONSTRUCTIONSdissolvedMACONNERIE CADIactiveMIGUEL ANGEL CASADO IGLESIASdissolvedMONT-LOUIS.COMdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100