DOSSIERS / LAETITIA FERNANDEZ
← SearchExport PDF
Sole trader dossier

LAETITIA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439919937 · 439919937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA FERNANDEZ
fr_inpi
439919937
fr_inpi
active
fr_inpi
2001-10-01
fr_inpi
RTE DE VICHY, 63430 PONT-DU-CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALUCENTRE SAdissolvedCARLOS AMARALdissolvedCLAUDE JARLETONactiveDANIEL FERNAND ARROISdissolvedDE SAINT JORRE GHISLAIN JORREdissolvedDOMAINE DE CASTEL PONTIactiveEARL DE LA VARENNEdissolvedECOLO.JdissolvedETABLISSEMENTS G. BOUCHET ET COMPAGNIEdissolvedGEORGES BATTIERactiveJEAN-LOUIS COTTONdissolvedLA DIMEdissolvedLAURENT PHILIPE ARROISdissolvedMARTIAL NORBERT ARROISdissolvedSABL AUVE JAFFEUX DANIEL ET CIdissolvedSARL EAB CONSTRUCTIONSdissolvedSARL LA PAILLOTE DES SABLONSactiveSARL LES SABLONSdissolvedSA S E C AactiveSCI LES ROSEAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100