DOSSIERS / AOELA MARIA FUERTES GONZALES
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Sole trader dossier

AOELA MARIA FUERTES GONZALES

FRANCE · SOLE TRADER · INCORPORATED 2011-10-04
KYBE ID: FR-537813651 · 537813651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AOELA MARIA FUERTES GONZALES
fr_inpi
537813651
fr_inpi
active
fr_inpi
2011-10-04
fr_inpi
20 RUE CAMILLE DESMOULINS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
168 CERCLES ROUGES EN HAUT A DROITEactiveABDENNOUR METAHRIdissolvedALEXIS VINUMactiveARNAUD COGNARDdissolvedCLOTHILDE CHANTAL MARINA GERALDINE RAYSSEGUIERdissolvedDAVID JONATHAN LOBATOdissolvedELIJASZ BURSZTYNactiveIRENE BURSZTYNdissolvedJOHANNA FRANCOISE MONDONactiveKrystyna PodobedactiveL'EQUIPAGE DE L'ANTILOPEactiveLOUISA BELBACHIRdissolvedMARIA ESTIVARIZdissolvedMEHDI EL KARAAdissolvedMOHAMED BELKESSAMdissolved[ND]dissolvedROMAIN JACQUES ADERdissolvedSALVADOR DA SILVAdissolvedSOTOdissolvedVINS CHARBONS PLATS DU JOURactive

+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