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Sole trader dossier

ISABEL GLORIA TATU FRANCISCO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-924447733 · 924447733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABEL GLORIA TATU FRANCISCO

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Registration924447733

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Statusactive

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Incorporated2023-12-19

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Registered address65 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRUNO LAVERLOCHEREdissolved CECILE CAROLE SEROUSSIdissolved EPICERIE SOCIALE ET SOLIDAIRE VILLEURBANNAISEactive GERARD FRESCOdissolved GSMOBILEactive ILYES Baaliactive J.J.P.I.Mdissolved LINACOLORSdissolved MALIK GRAINATactive M.H.active MOHAMED AMINE BENDJEMAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NORA AOUADIdissolved PATRICIA MELLETactive SAMIRA MAKHLOUKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100