DOSSIERS / SOCRATES MARCOS AGUINSACA ARMIJOS
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Sole trader dossier

SOCRATES MARCOS AGUINSACA ARMIJOS

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938290939 · 938290939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOCRATES MARCOS AGUINSACA ARMIJOS
fr_inpi
938290939
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
3 B RTE des Princes, 60260 Lamorlaye
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABRIS EVOLUTIFSdissolvedAF MAGIC HORSESdissolvedATRIUMdissolvedBenjamin Benoni Henri DEBRUYNEactiveECURIE J.MARTENSdissolvedEQUI FIRSTactiveFONCIER DEVELOPPEMENT CONSEILdissolvedHELIUMdissolvedIBTISAME MAZRARIdissolvedMARIE SHIRLEY DOMINIQUE PERMALactiveMICKAEL ISRAEL SERORdissolvedMITKO MITEVdissolved[ND]dissolved[ND]dissolvedNelson Francisco PereiraactiveSandrine Marie-Dominique Jacqueline GRISSILLONactiveSCI LE METRONOMEdissolvedSCI LES JARDINS D'ARAMONTdissolvedSITES ET TRADITIONdissolvedSOCIETE D AMENAGEMENT ET DE GESTION IMMOBILIEREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100