DOSSIERS / LAURA DANIELA ESPINOSA CASASBUENAS
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Sole trader dossier

LAURA DANIELA ESPINOSA CASASBUENAS

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-923459531 · 923459531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA DANIELA ESPINOSA CASASBUENAS
fr_inpi
923459531
fr_inpi
active
fr_inpi
2023-05-15
fr_inpi
4 ALL CHANTECLAIR, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN TOURAINEdissolvedALBANE HOLDINGdissolvedAMEEactiveARNAUD GANDAISactiveARTHUR NASCIMENTO ALVESdissolvedBAOYING LINdissolvedBELKACEM CHAHEDdissolvedCassandre VANDECASTEELEactiveCATHERINE BdissolvedCEBERIO CONSEILdissolvedCHILDREN OF TOMORROWactiveDESTOPOdissolvedEwan L'HerronactiveFREDDY CHRIS ROXAN SENGOMONAactiveJEROME SEBASTIEN QUERREactiveKARINE REASMEY NORNdissolvedMargaux LespinasseactiveMARINE PREVOSTactiveMATHIEU ALEXIS JEANdissolvedMEEMANYdissolved

+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