DOSSIERS / BEATRIZ KAYSEL VELASCO E CRUZ
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Sole trader dossier

BEATRIZ KAYSEL VELASCO E CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2016-03-08
KYBE ID: FR-818972457 · 818972457 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRIZ KAYSEL VELASCO E CRUZ
fr_inpi
818972457
fr_inpi
active
fr_inpi
2016-03-08
fr_inpi
132 BD DE CHARONNE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABED ZAHZOUdissolvedALI KEDDADdissolvedALL FOUR PRODdissolvedALLREPARactiveANDRE CLOVIS ISAACdissolvedANTHONY JEANMICHEL CHENUTdissolvedATELIER PSXactiveAUTO FACTORYdissolvedBastien MaillotteactiveBD PHONEdissolvedBK GLASS AUTOactiveBOSS PASTAdissolvedCAROLINE FRANCE BEHARdissolvedCHICK'N HOUSEactiveCHIPIGLOOdissolvedCLICK FOODdissolvedDAPHNE GIORGIdissolvedEDGAR PIERRE HENRY BONNOTdissolvedELYAN BISTROactiveE.P.C. ELYSEES PRESTIGE CONSEILdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100