DOSSIERS / CARMEN THAIS CHAVEZ HUANCA
← SearchExport PDF
Sole trader dossier

Carmen Thais Chavez Huanca

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981508070 · 981508070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carmen Thais Chavez Huanca
fr_inpi
981508070
fr_inpi
active
fr_inpi
2023-11-14
fr_inpi
9 PL de la Ferrandière, 69003 Lyon
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 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100