DOSSIERS / DANIELA FERNANDA NOLAZCO ECHAVE
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Sole trader dossier

DANIELA FERNANDA NOLAZCO ECHAVE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909362501 · 909362501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELA FERNANDA NOLAZCO ECHAVE
fr_inpi
909362501
fr_inpi
active
fr_inpi
2022-01-17
fr_inpi
4 RUE PAUL BOURGET, 92160 ANTONY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
DIDIER CROISSANTdissolvedGUILLAUME THOMAS FABIEN FAYactiveINES SOUAMIactiveJOANNA CECILIA JOANNA CECILIA QUEZADAdissolvedJONATHAN BONNARDactiveKATHERINE ANN CHURCHILLdissolvedLAVERIE BERNYdissolvedMANON PICAUDactiveMAXIMILIEN GIRARDdissolved[ND]activePIERRE ANTOINE YVES SARLANDEdissolvedQUENTIN ANDRE CLEMENT BUISSONdissolvedRESEAU EUROPEEN DES INGENIEURS ET ARCHITECTES LIBANAISactiveSaad JdouadissolvedSARLANDE SCIdissolvedSCI LE BOURGETactiveSCM CABIN ETUDE REALI ASSUR D.CROISSANTactiveSYND COPRO 4 - 8 R PAUL BOURGETactiveTHOMAS PIERRE RENE RAIMONDdissolvedTOM PIERRE PAUL PASCUAL RAMONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100