DOSSIERS / VIRIDIANA FERNANDEZ
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Sole trader dossier

VIRIDIANA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-01-02
KYBE ID: FR-481615128 · 481615128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VIRIDIANA FERNANDEZ
fr_inpi
481615128
fr_inpi
active
fr_inpi
2005-01-02
fr_inpi
23 RUE CROIX BARAGNON, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFORIS INFORMATIQUEdissolvedAGNES DUFETEL CORDIERactiveANAIS DE LA ROSAactiveBARAGNONactiveBASA SECURITEdissolvedBEYZA BAYDURactiveBEZOMBES-DELANGLADEdissolvedCANDICE MARIE JOANNA NAPPAdissolvedCHRISTOMETactiveEURL BERTRAND DAIZISactiveFRALTISdissolvedHUGUES BESSONdissolvedJOELLE VAYSSEdissolvedLAUJOAactiveLAURENCE GISELE CABRITactiveMargaux Bares-Boyaactive[ND]activeORIGINE NATUREdissolvedSTEPHANIE IDRACdissolvedSYNDICAT COPROPRIETAIRES 23 RUE CROIX BARAGNONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100