DOSSIERS / LAURA CHANCA FELEZ
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Sole trader dossier

LAURA CHANCA FELEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-919874131 · 919874131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA CHANCA FELEZ
fr_inpi
919874131
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
124 RUE SALVADOR ALLENDE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
104 PRODUCTIONdissolvedACTUAIRESPLUSdissolvedADEQUATION.FMdissolvedAminata DIAMANKAactiveCENTRAL PARKdissolvedELTYAdissolvedGERARD RENE DUVALdissolvedHELGA LICIA ASSOUMOU ELLAactiveINGENUITINGdissolvedJAM EN SEINEactiveLINDA STINKAdissolvedLUCAS FELIX MICHEL GirarddissolvedLUIS FERNANDO ZARATEdissolvedM. M. S.dissolvedOFTC TRANSPORTdissolvedPARDISdissolvedSAAS & TIC CONSEILdissolvedSCI L AREA BRIANCONdissolvedSEO CONSULTINGdissolvedSTEPHANE AYDINE KHAVANDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100