DOSSIERS / LUCIA DIAZ TORRES
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Sole trader dossier

Lucia DIAZ TORRES

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-951404326 · 951404326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Lucia DIAZ TORRES
fr_inpi
951404326
fr_inpi
active
fr_inpi
2023-04-11
fr_inpi
14 RUE ANATOLE FRANCE, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100