DOSSIERS / CECILIA LATARTE
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Sole trader dossier

CECILIA LATARTE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-840790711 · 840790711 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA LATARTE
fr_inpi
840790711
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
357 BD PIERRE DELMAS, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN JACQUES SEURREdissolvedAmandine Sarah Claire AUBAactiveARLINDO ROSARIO FONSECAactiveC.A. CONSULTINGdissolvedCheikh Ahmadou Kougkidiga SavadogoactiveCHRISTIAN EDWARD FORD MARTINELLIdissolvedDAMIEN ALAIN THOMASdissolvedERIC KISSENBERGERdissolvedFLORENCE SCHEERactiveJEAN BERNARD GRANATAdissolvedJEAN CLAUDE BELVISIactiveJEAN MICHEL GERARD BOELLEdissolvedJEAN PIERRE MESTREdissolvedJU2activeKARIM EL GALAIdissolvedKISSCARS AUTOMOBILESdissolvedLouis MERADOUactiveLucas Pierre Henri Oyonactive[ND]dissolved[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100