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Sole trader dossier

JULIO MARURI MOVELLAN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-328144027 · 328144027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIO MARURI MOVELLAN

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Registration328144027

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Statusactive

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Incorporated1982-01-01

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Registered address4 RUE DU CORBILLON, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BK BURGERdissolved CAISHEN IMMOBILIER INVESTISSEMENT GESTION ET PATRIMOINEdissolved C&Fdissolved D.A.F.dissolved DERUBAY JACQUactive EA RENOVATIONdissolved EDSdissolved EPBdissolved EUROTRADE (W) FRANCEactive FARIDA AIT TAOUITdissolved FORMATION RECRUTEMENT CONSEILdissolved HOME PLUS PARISdissolved JOHN JAIRO SAUCEDO MURCIAactive KHALED MAKARIdissolved LE BONHEURdissolved LGDP PLOMBERIEdissolved Luiz Felipe fernandez Suarezactive MOHAND AMOKRANE AIT TAOUITdissolved OUMMA VOYAGESdissolved RENAISSANCE FIGUIGUIENNE EN FRANCEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100