DOSSIERS / ANAIS HELENE BELTRAN
← SearchExport PDF
Sole trader dossier

ANAIS HELENE BELTRAN

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-910463819 · 910463819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANAIS HELENE BELTRAN
fr_inpi
910463819
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
66440 TORREILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A FUSTERdissolvedALICE CANALdissolvedANDRE TOUBERTdissolvedANDREY NICOLAEVITCH TANINdissolvedANTONIETTA PICCOLOdissolvedARISTIDE RONDOLEdissolvedARMAND CASTEILLOdissolvedBERTIN ROIGdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCHRISTOPHE GILLMETTdissolvedDOMINIQUE PIGNEdissolvedEGLISE PAROISSIALE TORREILLESdissolvedFIRMIN ROIGdissolvedFRANCIS GERARD HENRI MEILLETdissolvedFRANCOIS BLAZIdissolvedFRANCOIS BLAZYdissolvedFRANCOIS MARTIdissolvedGERARD BONNERISdissolvedJACQUES BELMASdissolvedJEAN ASENCIOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100