DOSSIERS / LAURE MERCEDES FERNANDEZ
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Sole trader dossier

LAURE MERCEDES FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-413774167 · 413774167 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE MERCEDES FERNANDEZ
fr_inpi
413774167
fr_inpi
active
fr_inpi
1990-06-01
fr_inpi
MATHALY, 82200 MOISSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT DELFAUactiveASS PARENTS ELEVESactiveBERNARD PIERREdissolvedCOLETTE ANDREE RUAMPSdissolvedDOMINIQUE ANDRE PONTIERdissolvedEARL LES MARRONNIERSactiveEVA BERNICOUdissolvedGABRIELLE SZUMOWSKIdissolvedGEORGETTE MOUSSACdissolvedGILBERT BOSCdissolvedINES GALANTEdissolvedJEAN-FRANCOIS DAMIANIactiveJEAN LOUIS BRATSCHYdissolvedJEAN PIERRE HERVE LAURENTdissolvedMARIE BONNEFOUSdissolvedPASCAL FRUITS SARLdissolvedPIERRE IGUALdissolvedSCDF VERAY JEAN ET BOYER MARCELactiveSTEPHANE DAVID VERGELYactiveTRANSLEAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100