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Sole trader dossier

BEATRIX LOPEZ DE ARIAS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983851593 · 983851593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRIX LOPEZ DE ARIAS

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Registration983851593

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Statusactive

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Incorporated2024-01-24

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Registered address9 AV de la Tranquillite, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABEL HENRI EMILE SIMONNETdissolved ALEXANDRE BEAUCOURTdissolved ARMELLE ALLEAUMEdissolved CAPdissolved CARINE KLEIN DALLANTdissolved CASSANDRE WEINUMactive CHATEL 3dissolved EQUILIBRAGE-ALIMENTAIRE.COMdissolved Fady HAJJARdissolved HORMEdissolved Iulia Olga Grigorescuactive JEAN ABOUCAYAdissolved JEAN FRANCOIS DE LAUZUNdissolved KIMBERLEY MICHAUDETactive Manon KAUFMANNdissolved MARIE CAROLINE PETINdissolved MATHILDE FAVIERdissolved [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100