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Sole trader dossier

MARIA LUISA BELTRAN

FRANCE · SOLE TRADER · INCORPORATED 2010-09-15
KYBE ID: FR-529038796 · 529038796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA LUISA BELTRAN

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Registration529038796

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Statusactive

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Incorporated2010-09-15

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Registered address34 RUE AUGUSTIN DAUMAS, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACDAdissolved ACRO'TOITdissolved ALEXANDRE DAVID PIERRE BEGUERIEdissolved APPLICATIONS VAROISESdissolved CAMILLE MELLIERactive CARINE DORdissolved CELINE PATRICIA SALVIactive ENROBES 83dissolved JALLOUL JEMAIdissolved L'IRRESISTIBLEdissolved NAD & COdissolved NADIA BISSAOLOactive NANNINI S ET FRIZZI J Pdissolved OLIVIER CHARDONactive PIERRE GESLAKactive PINK IMMOdissolved SABRINA DAOUDactive SARL BLEU DIAMANTdissolved SYLVIE BELTRANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100