DOSSIERS / JAIME BETANCOURT LOPEZ
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Sole trader dossier

JAIME BETANCOURT LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-07-28
KYBE ID: FR-439946542 · 439946542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAIME BETANCOURT LOPEZ
fr_inpi
439946542
fr_inpi
active
fr_inpi
2000-07-28
fr_inpi
131 RUE DE LA SANTE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTHUR ARTHUR GUILLEMETdissolvedASS POUR LA DEFENSE MUSIQUE BOKAYactiveCOMMISSION FOOTBALL LOISIRactiveCOURS THIERRYdissolvedCTRE ETUDE DEV RECHER IMMIGR CHINOISE...activeDELPHINE BOUCHETactiveDELPHINE DOMINIQUE ORTISdissolvedGEORGES LOSAdissolvedIAN FREDERICK ALEMANdissolvedJACQUELINE THERESE PINAUDdissolvedJEAN-PAUL MARIE SCHMITdissolvedJOELLE JOUANNETEAUdissolvedJOSEPH JEAN MARIE AUGEREAUdissolvedLILIANE UZANdissolvedMARIE-PIERRE CAGNONactiveMATHIAS DAVID THIBIEROZdissolvedMOHAMED ABU SBEITdissolved[ND]dissolved[ND]dissolvedTHERESA KARLA MOLINAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100