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Sole trader dossier

BEATRIZ RECODER FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839824265 · 839824265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRIZ RECODER FERNANDEZ

fr_inpi

Registration839824265

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Statusactive

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Incorporated2018-06-01

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Registered address7 RUE LA CONDAMINE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AC&F ACTION CONSEIL FORMATION EN HSECT ET TMDdissolved AERINactive ARTHUR BONFAIT CONSEILdissolved BALBINE CALLOUdissolved BEA RECOdissolved FLORENT LAIGLEdissolved HENRI LEDOSactive IGNACE MANCAdissolved INES MOHAMMEDIdissolved IRINA ALBERTE LOUISE FLAMENTactive LEVENT BESKARDESactive MAGUELONE MARIE ELISABETH ROWEactive MARIE LAVELLEactive MARTA CHICON PEREZdissolved MORANE BAHRIdissolved NATHAN MARIE GILLES ANGE MOLLOdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100