KYBE — See who's really behind any company

Sole trader dossier

GLORIA FUERTES

FRANCE · SOLE TRADER · INCORPORATED 1996-04-04
KYBE ID: FR-404844029 · 404844029 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGLORIA FUERTES

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Registration404844029

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Statusactive

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Incorporated1996-04-04

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Registered address18 RUE BECCARIA, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEN ARCHITECTESdissolved ADRIAN ORTIZ DE ZEVALLOS BROUYAUactive AKORZEAMactive AMANOdissolved ASYMBOLIEactive AYA ZAHRAactive BEE EYEdissolved CABINET MJPMdissolved CINEMA S.F.X DOMENJOUDdissolved COMPAGNIE L'IRE DES VOLCANSactive DIAMAU CIEactive DNDdissolved ELIF BLEDAactive ERIC PIERRE SEGOLdissolved ETUDE-SERVICEdissolved GENEVIEVE MARIE CLAIRE TANNIERESactive GEORGES BERNARDdissolved HENRI MARIE DENIS PATRICE LORIEUXdissolved INDIVISION JOLIOT-KREBSactive JEAN MARIE FONBONNEdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100