DOSSIERS / ROSA HILILLO MARQUEZ
← SearchExport PDF
Sole trader dossier

ROSA HILILLO MARQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-924564065 · 924564065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROSA HILILLO MARQUEZ
fr_inpi
924564065
fr_inpi
active
fr_inpi
2024-01-02
fr_inpi
98 BD RICHARD LENOIR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANCIEN ACCESSOIRE PARISIENdissolvedAWEactiveCATHERINE BENMAORdissolvedDANIEL TOLEDANOdissolvedJACQUELINE SIBUETdissolvedJEAN LOUIS KUMMERdissolvedJulie MuratactiveLEA CARPENTIERdissolved[ND]active[ND]dissolvedPIERRE GLASMANdissolvedRommy Eliana Caceres vargasactiveSARL CLEACODEdissolvedSCI L N SdissolvedSCI ROMA LA LEVEEdissolvedSC MIELdissolvedSOCIETE CIVILE RICHARD LENOIR 98dissolvedSOC L KEIFFER ET FILSactiveWILLIAM BITTOUNdissolvedYANN SAAD BENNISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100