DOSSIERS / ARTURO AGUINAGA ORTEGA
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Sole trader dossier

ARTURO AGUINAGA ORTEGA

FRANCE · SOLE TRADER
KYBE ID: FR-981710411 · 981710411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARTURO AGUINAGA ORTEGA
fr_inpi
981710411
fr_inpi
active
fr_inpi
CHE DES MAURES, 33170 Gradignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXIS LOUIS MARIE ROLINactiveCLOTURE ARES BORDEAUXdissolvedDANIEL MICHEL GILLES BARDINactiveDANIEL PIERRE FERNAND TARTIVEAUactiveEUROFINS ANALYSES POUR LE BATIMENT SUD-OUESTactiveHELENE ROSE MARIE HASBOUNactiveHELENE URSULEactiveIND FERREIRA / POTRELactiveINDIVISION JARNIER / DANILOactiveINDIVISION MACE / GOUEDARDactiveINDIVISION PICQ / GUTIERREZactiveINDIVISION ROUSSILLE / LECUONAactiveJACKY NORBERT OMER BESNARDactiveJEAN-PIERRE HENRI GIRARDactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100