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Sole trader dossier

Luis Requena Amores

FRANCE · SOLE TRADER · INCORPORATED 2025-02-02
KYBE ID: FR-940374937 · 940374937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLuis Requena Amores

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Registration940374937

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Statusactive

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Incorporated2025-02-02

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Registered address55 AV Pierre Grenier, 92100 Boulogne-Billancourt

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACT PLONGEEdissolved ALIZEE MARIE JULIETTE SAUTREUILdissolved CHALLENGE AUTOMOBILESdissolved CHANTAL BOUVIERdissolved CLEMENT'INdissolved COUSTODIAactive DBM BOULOGNE GRENIERdissolved ERIC JOSEPH JEAN PEREZdissolved FINALLIANCE PATRIMOINEactive J2Pdissolved JEAN BRASSEURdissolved JEAN MICHEL HERVEdissolved LE Q.Gactive LEVANA-MICKAEL-ALYAactive Marion Suzanne Jeanne KACZKAactive MHA EVENTSdissolved MHA INDUSTRIESdissolved MHA MOBILITYactive [ND]active SARL PAMATXIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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