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Sole trader dossier

JORGE BETNABET AHUMADA DURAN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353199581 · 353199581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJORGE BETNABET AHUMADA DURAN

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Registration353199581

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Statusdissolved

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Incorporated1990-02-01

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Registered address6 RUE DES FILLES DU CALVAIRE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

BERROBIOdissolved BOLD/CREATIVE HOUSEdissolved CHARLES APELROITdissolved CHRISTOPHE BRANDELETactive CLEMENT JOSEPH BARBOUTEAUdissolved COPICOMdissolved DAVRILactive DELPHINE PERRETactive DIDIER SIONdissolved ERNEST WEILdissolved FLORENCE PERNETactive FREQUENCE LINE DIFFUSIONdissolved GONI SHIFRONactive HGVPdissolved HOLDING IMEDactive IF AND ONLY IFdissolved JEAN MARIE DULAUdissolved JEAN PERRETactive KENN HUGO PIGEAIREactive L'ATELIER DEEJOdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100