DOSSIERS / INMACULADA CONCEPCION SANTACREU TUDO
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Sole trader dossier

Inmaculada Concepcion Santacreu Tudo

FRANCE · SOLE TRADER · INCORPORATED 2025-03-25
KYBE ID: FR-942439415 · 942439415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Inmaculada Concepcion Santacreu Tudo
fr_inpi
942439415
fr_inpi
active
fr_inpi
2025-03-25
fr_inpi
103 RUE de Picpus, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC'SENSdissolvedAIR EVOLUTIONSactiveANDRE GILLETdissolvedARESdissolvedBERNARD ROUBYdissolvedCASROL84activeCATHERINE MARIE CLAUDE MICHELE LORGEOUXactiveCATHERINE ZHOUactiveCLAUDE POZZOdissolvedCLOTILDE SANDRA AGNES CAVAROCactiveDOMINIQUE PICOTdissolvedEDWARD PATRICK SEVADJIANdissolvedEMMANUEL SIRAUDactiveFRANCOIS PAUL FUMETdissolvedFREDERIC PAQUEVILLEactiveGUILLAUME NATURELactiveHELENE KESSOUSactiveHELENE MARIE PERUCHONdissolvedINDIVISION PICPUSactiveJACQUES DIEMERdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100