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Sole trader dossier

LUIS-ALEJANDRO SALINAS COPA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-910439959 · 910439959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIS-ALEJANDRO SALINAS COPA

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Registration910439959

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Statusactive

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Incorporated2022-02-16

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Registered addressAV PIERRE BROSSOLETTE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BENJAMIN GHNASSIAdissolved BERNARD VALTONdissolved COLETTE LAFARGEdissolved DIDIER PIERRE BABINdissolved ENTREPRISE FOULONdissolved GUY LEBIHANdissolved JEAN DUROSdissolved JEAN PAUL GARDEdissolved JOSEPH DZYDZYKdissolved JULES BOURNEUFdissolved MARCEL LEON RINCHEVALdissolved MARCEL RENOUARDdissolved MARTHE BONNETdissolved MICHEL DROSSARTdissolved [ND]dissolved P ALEXANDREdissolved PETER DINSEdissolved PETRISOR ROSUactive RAYMOND BRUHINdissolved RAYMONDE LALAdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100