DOSSIERS / FELIPE JAVIER HEREDIA
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Sole trader dossier

FELIPE JAVIER HEREDIA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-888636867 · 888636867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FELIPE JAVIER HEREDIA
fr_inpi
888636867
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
21 CRS GAMBETTA, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARRASdissolvedARTEMIDEdissolvedBPS SOLUTIONSactiveCENTRE PRIVE D ORIENTATION ET DE PEDAGOGdissolvedDYNAMICEYEactiveDYNAMIC PICTUREactiveEURL PLATINIUM INVESTISSEMENTactiveFOGALE LENSXactiveFOGALE-NANOTECHactiveFOGALE OPTIQUEdissolvedHPL FINANCEdissolvedLE PALAIS DU MEUBLEdissolvedLES POETESdissolvedLITERIE AMEUBLEMENT DU MIDIactiveMAISON DU SEMINAIREdissolvedMALACOSTEactiveMARTINE MARRAGOUdissolvedMIROITERIE MONTPELLIERAINEactiveMOHAMED OUHIBIactiveNEUROVIEWactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100