DOSSIERS / EKATIERINA FUERTES RIVERO
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Sole trader dossier

EKATIERINA FUERTES RIVERO

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530364140 · 530364140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EKATIERINA FUERTES RIVERO
fr_inpi
530364140
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
10 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELOUAHAB LAHMARdissolvedAZIZ KEMIHAactiveAZIZ MANSERIdissolvedCHANTAL HENRIETTE ROSE TRITTOLENOactiveCLAUDE MARIE VINCENTdissolvedELITEactiveFREDERIC YOUSFIactiveJIA ZHONG HUANGdissolvedKIESSE MATUSUdissolvedKOMI SARLdissolvedLARA RESTAURANTactiveLE PALAIS DE SAINT OUENdissolvedLOIC DARQUESdissolvedLUANA FILIPA MARTINS ANTUNESdissolvedLUC JEAN PIERRE THIBAUDATdissolvedLY VY HEdissolvedMANDARIN GARIBALDIactiveMIKEYdissolvedMING SINGdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100