DOSSIERS / CLAUDIA BALTAZAR PALLARES
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Sole trader dossier

CLAUDIA BALTAZAR PALLARES

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-895000628 · 895000628 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA BALTAZAR PALLARES
fr_inpi
895000628
fr_inpi
active
fr_inpi
2020-08-10
fr_inpi
48 RUE D’ALSACE LORRAINE, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANTOINE NAZIM GARINactiveASU GROUPE TVA GASTONactiveCABINET DR GUEGAN & DR EWALDdissolvedCatly Rosalie LEANDREactiveCLAIRE RULLactiveCLINIQUE MEDICO CHIRUR GASTON METIVETdissolvedDAUCE P BEZIERES A MEDECIN A6dissolvedDIANA ALEXANDRA ASTUDILLO TORRESactiveDOMINIQUE BENATREactiveDOMINIQUE BRAGEdissolvedDR ABANKWA ALEXANDERdissolvedDR. RABAH HADOURactiveDRS BRAGE D ET TOS JPactiveDRS DARMON LEBRUN ET DENES YVESdissolvedEMAD ERIC ZAHIRALDLENactiveGASTONdissolvedGAUTHIER LUC SIMON RAYNALactiveGM ANESTHESIEactiveHERVE CANTEGRELdissolvedHOFF DENES BERR MATTEI DARMON LEBRUNactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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