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Sole trader dossier

JOSEPH AGUERA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314639998 · 314639998 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH AGUERA

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Registration314639998

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Statusactive

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Incorporated1978-01-01

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Registered address21 RUE BOURGELAT, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUERA AVOCATSdissolved AMANDINE LILI DUPERRONactive AUDREY NIGONactive CAROLINE BLANVILLAINactive CHRISTELE EDITH CLAUDIE GUIOTdissolved CLEMENT SIMON HUGO STIEVETactive DAMIEN DUCHETactive EDITH SOPHIE COLLOMBactive ELIETTE PAULINE LACROIXactive ETIENNE DUBUCQactive FATOU YAFFAdissolved FLEUR BARONactive FREDERIQUE ELISE JEANNE CECCALDIactive HELENE ELISABETH MARIE JACQUEMETactive ISMAIL ADJAO CHITOUactive JEAN PHILIPPE KLINZdissolved JEROME SIMON AIME FRANCOIS BONNANDdissolved LAETITIA CHRISTINE CLAIRE SAGEactive LUCILE DIANE ISABELLE DEVANLAYactive MARC JACQUES ANTOINE MIGEONactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100