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Sole trader dossier

LOU CLAUDIA ANGELA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-09-19
KYBE ID: FR-889146379 · 889146379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOU CLAUDIA ANGELA FERNANDEZ

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Registration889146379

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Statusactive

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Incorporated2020-09-19

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Registered address46 RUE Monge, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CAGILDAYANdissolved APOLLINE POIROUXdissolved AUDREY PHILIPPONNEAUdissolved CATHERINE MARIE DENISE NOCHERdissolved CHARLOTTE FORDdissolved DOLORES DAVOactive EMMANUELLE CASTELLIdissolved GERARD CAPEAUdissolved GOLDY LOCKSdissolved GUILHEM MARIONdissolved JENNALAVactive JULIE NOYERdissolved MARIE VIALATTEdissolved MERIAM LAAYALIdissolved [ND]dissolved [ND]active [ND]dissolved RE/CREATIONSactive SCI 15 RUE HENRI JANINactive SCI ADEVdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100