DOSSIERS / HANNYA ARIZA GALINDO
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Sole trader dossier

HANNYA ARIZA GALINDO

FRANCE · SOLE TRADER · INCORPORATED 2022-09-07
KYBE ID: FR-919070797 · 919070797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HANNYA ARIZA GALINDO
fr_inpi
919070797
fr_inpi
active
fr_inpi
2022-09-07
fr_inpi
1 RUE DE LA PLATIERE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BODARDdissolvedALAIN PIERRE JUPPETactiveAMNESTY INTERNATIONAL GROUPE NUM 307 DE LYONactiveASANTEdissolvedAUDE DELOBREactiveBEATRICE SERREdissolvedCATHERINE CENAZANDOTTIdissolvedCLAIRE CECILLONdissolvedDELPHINE VILLATactiveDISTANCE LYONdissolvedDOMINIQUE ALCANTARAdissolvedHUBERT JEAN FRANCOIS BONNETAINdissolvedISAAC MARCIANOdissolvedISABELLE DAMETdissolvedMANON SAURINactive[ND]active[ND]dissolved[ND]dissolvedNICOLE ZWINGELSTEINdissolvedODILE MARIE JACQUELINE CHAIXdissolved

+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