DOSSIERS / CARLOS SANTIAGO MUNUZ
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Sole trader dossier

CARLOS SANTIAGO MUNUZ

FRANCE · SOLE TRADER · INCORPORATED 2023-09-04
KYBE ID: FR-923978308 · 923978308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS SANTIAGO MUNUZ
fr_inpi
923978308
fr_inpi
active
fr_inpi
2023-09-04
fr_inpi
6 AV PERCIER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERTHE CARREdissolvedFRANCOISE FONTANGEactiveHENRI BONSIGNOREdissolvedHOME MAIDdissolvedJEAN-FRANCOIS CUENOTdissolvedLMS ENERGYactiveLUCAS PAUL MONERONdissolvedMAPPING AND TESTING SERVICESdissolvedNEURALEDactiveODETTE SUDREdissolvedOPUS LIVEdissolvedOPUS MUSIC GROUPactiveOPUS RISE MUSICdissolvedPATRICIA SALOMONdissolvedSACHA CAMESdissolvedSAS CORDONNERIE MULTI-SERVICESdissolvedSCI DOUZE ONZEdissolvedSDG LA TRIBUNEdissolvedSTEPHAN BOMPASdissolvedSUZANNE LEWENBERGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100