DOSSIERS / LAURA BELTRAN FERNANDEZ
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Sole trader dossier

LAURA BELTRAN FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2002-04-15
KYBE ID: FR-441810868 · 441810868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA BELTRAN FERNANDEZ
fr_inpi
441810868
fr_inpi
active
fr_inpi
2002-04-15
fr_inpi
53 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC INVESTdissolvedALLIANCE SYNERGIE DEVELOPPEMENTactiveANGEL SANZdissolvedANNE CHARLETdissolvedAZELE CONSULTANTSdissolvedBAYEN 9activeCADMASTERactiveCAP ECGEactiveCARTAGINA DINESCUdissolvedCASELLI ET ASSOCIESdissolvedCATERING SERVICESactiveCLAS MD INVESTdissolvedECGE FUSACQdissolvedECGE HOLDINGactiveFIDUCIAIRE EXPERTISE COMPTABLE GESTIONdissolvedGERALDINE MARIE-THERESE GILBERTE RASTOILEdissolvedGUY BERNARD DE MONTESSUSactiveH & U AUDITactiveJEAN LOUIS BODIERdissolvedJEAN ROBERT MIMOUNIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100