DOSSIERS / BELEN SUAREZ OVIN
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Sole trader dossier

Belen Suarez Ovin

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-984655977 · 984655977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Belen Suarez Ovin
fr_inpi
984655977
fr_inpi
active
fr_inpi
2024-02-15
fr_inpi
48 RUE de Montreuil, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
57 SOLUTIONSactiveARCHEMENONactiveBaptiste Franck Marie PaulayactiveCELINE DUCLOSdissolvedCHARLOTTE ANNE LOUISE VAN DOESBURGdissolvedDANIELLE TARNAUDactiveDELEGATION MISS ITAL FRANCEactiveDiane Gabrielle ChazalonactiveEURL ALEXIS PERRINactiveGAELLE DORETactiveINDIVISION WATELET- GAUCHETactiveJONATHAN SALON RECORDSactiveKARIM YANN THOYERactiveLAURENCE LAURENCE ACHOUELdissolvedLOUIS ARNAUD LABRADORdissolvedMUSIC BOOKINGactive[ND]active[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100