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Sole trader dossier

LETICIA OTERO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-11
KYBE ID: FR-800952699 · 800952699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLETICIA OTERO

fr_inpi

Registration800952699

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Statusactive

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Incorporated2014-03-11

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Registered address61 RUE DES MORILLONS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AEXTERNALISdissolved BUDIdissolved EUROPATISdissolved HERMAN ROTHFARBdissolved JEAN-MICHEL ANDRE GEREZactive LOCATION BRANCIONactive MICHEL-INVESTdissolved MLactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE PINEAU DE MONTPEIROUXdissolved PIERRE-YVES GOURVERNEYREactive RUOYUE JIactive SCI DOMILANDdissolved SCI NAKAactive SUBRIOSO SALTATactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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