DOSSIERS / CARLOS ALFREDO QUIROZ BERAMENDI
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Sole trader dossier

CARLOS ALFREDO QUIROZ BERAMENDI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-09
KYBE ID: FR-895002731 · 895002731 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS ALFREDO QUIROZ BERAMENDI
fr_inpi
895002731
fr_inpi
active
fr_inpi
2021-03-09
fr_inpi
24 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abdelkarim DrifdissolvedAmir JulienactiveAnita TrojanekactiveANNE PIERRE DE MONTESQUIOU FEZENSACactiveArtjom VirolainenactiveBileli KonateactiveDahou AbdatactiveElhassannee EL ASSALYdissolvedETEORdissolvedFERRACCI PASCALactiveGabriel DupicactiveGrégoire Jean-Philippe LetouvetactiveGUILLAUME KAROUBIdissolvedIlian BelaiziactiveJean-Baptiste VeyracactiveJEAN CLAUDE AUBRUNdissolvedJEAN PAUL REDOUINdissolvedKARINE JEANNE ADELE MAILLARD-SALINdissolvedKARINE MAILLARD-SALINdissolvedKassem Bafiactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100