DOSSIERS / TOMMY ESTEBAN ARIAS
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Sole trader dossier

Tommy Esteban Arias

FRANCE · SOLE TRADER · INCORPORATED 2023-09-05
KYBE ID: FR-979006517 · 979006517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Tommy Esteban Arias
fr_inpi
979006517
fr_inpi
active
fr_inpi
2023-09-05
fr_inpi
43 RUE Paul Verlaine, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BRUGIROUXdissolvedANAIS LUFUTUCUactiveDENIS SVARTZactiveDES PAROLES ET DES VOIXactiveELISABETH VIANA FELIXdissolvedGABRIEL MANOU M EL BAZdissolvedHAIR GRATTE CIELdissolvedJACQUES DEGAINEdissolvedMARIANNE HOUBRONactiveMARLENE FITOUCHIdissolvedMAXIMILIANO BANINOactive[ND]activeNINON LYSE LEBRATdissolvedSALEHAdissolvedSCI POMMEdissolvedSCI R2LdissolvedSCM LES INCISIVESactiveSELARL DR M. HOUBRONdissolvedSELARL DU DOCTEUR NINON LEBRATdissolvedSOCIETE JLCactive

+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