Key facts
activeMARIA LUCILA CORDOVA YAMBERLA
fr_inpi
991693938
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active
fr_inpi
2025-09-23
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23 B BD Sergent Triaire, 30000 Nîmes
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Sole trader dossier
MARIA LUCILA CORDOVA YAMBERLA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalAdam KhachievALEX DUMASAlikhan AtsalamovArouna SidibeChamil CHAKHBIEVCHAMIL KERIMOVCHRISTIAN MILANYDOMINIQUE ALBERT DETAILLEDOMINIQUE CHAMPEAUDUO CUISINESETABLISSEMENTS CLABAUTFatima Zahra EL GOUALJACQUES LE ROIJORDAN YANNICK PATRICK MOLINIER--PERRIERLE PALAIS DES DOUCEURSLOU KRYSMATEXMAUDE COIFFUREmohamed bourasMORGANE GIMAZANE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100