DOSSIERS / BEATRICE VELOSO
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Sole trader dossier

BEATRICE VELOSO

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-483148763 · 483148763 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE VELOSO
fr_inpi
483148763
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
LE PRE, 73260 LES AVANCHERS VALMOREL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RAYMOND HOTEdissolvedAUGUSTE CLAUDE BOUVIER-GARZONactiveCAROLE GALLMANNdissolvedDEMARET / VROMMANactiveELIANE MARIE BOUVIER GARZONactiveFRANCOIS JEAN BOUVIERdissolvedGARCIA PLATRERIEdissolvedHERVE STULZAFTactiveINDIVISION BOUHABIB STREMSDOERFERactiveJULIE POLLAKdissolvedLJENdissolvedM ET MME DECLINCHAMPactiveMETS D'LA WAX ORGANISATIONactiveMEUR / HAMPERTactiveMONTAGNE ACTIVEdissolvedMUIS-PISTORactive[ND]active[ND]dissolvedRENE INNOCENT LOUIS BOUVIERdissolvedSERGIO CISNEROS GALEAactive

+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