DOSSIERS / DULCE MARIA HERNANDEZ STRAFFON
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Sole trader dossier

Dulce Maria Hernandez Straffon

FRANCE · SOLE TRADER
KYBE ID: FR-948257746 · 948257746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dulce Maria Hernandez Straffon
fr_inpi
948257746
fr_inpi
active
fr_inpi
12 RUE de la Petite Loge, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN HERVE GERARD BOUCHERdissolvedALICE LYDIE MARIE CLARAMUNTdissolvedAlix CLOE CAPELYdissolvedAshkan QUENTIN GILBERT SerenoactiveAU VIEUX PARISdissolvedBOUCHERdissolvedCLAIRE VALERIA JULIE THELLUNG DE COURTELARYactiveGILLES GAUERactiveIris Anouck Igreque Theodoly-LannesactiveJADE GALLATOdissolvedLE COMPTOIR DU DISQUEdissolvedLE PETRAQUEactiveLES BOUSSOLESactiveMAGALI FRANCOISE BELLIERdissolvedMSP AVOCATSdissolved[ND]dissolvedNLR AVOCATSactivePAOLA CASTREULdissolvedPETRARQUEdissolvedPIERRE GUEDJdissolved

+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