DOSSIERS / LUIS JORGE ZARATE CANELA
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Sole trader dossier

LUIS JORGE ZARATE CANELA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-11
KYBE ID: FR-922842372 · 922842372 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS JORGE ZARATE CANELA
fr_inpi
922842372
fr_inpi
active
fr_inpi
2023-01-11
fr_inpi
91 RUE LAMARCK, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A LA POINTEdissolvedBERTHIER PATRICK SALHI MARIANNdissolvedBLASTED !activeCATHERINE JANdissolvedDIANE CHARLOTTE GABELOTEAUactiveELIE SIMON SCHECHTERdissolvedENVIRONMENTAL INVESTIGATIVE FORUMactiveEUGENE EL BAZdissolvedEURL COSMdissolvedFELICIE PAULE MARIE HAUGUELactiveGRAMS SERVICESactiveHEAD BANG MONTMARTREactiveJEAN QUEUREUXdissolvedLUCIEN BORDUdissolvedMAKE MY DAYdissolvedMARIE GAILLARDdissolvedMATHIEU ROMETdissolvedMISTRALactive[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100