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Sole trader dossier

JULIAN PENALUER SAIZ DE CARLOS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-12
KYBE ID: FR-393881388 · 393881388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIAN PENALUER SAIZ DE CARLOS

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Registration393881388

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Statusactive

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Incorporated1994-01-12

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Registered address42 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBAN SENAULTactive ALLISON HORNUNGactive ANDREY KUZNETSOVactive ANNE-MARIE BIOCREUXdissolved BERNARD ANARdissolved BERNARD BENI AMARdissolved DANIEL HENRI ANDRE KINDLERdissolved EDOARDO MATACENAdissolved ENGUERRAND CHARLES MICHEL MICHELINdissolved ERNEST SIMAH ZERBIBdissolved INES GLORIA MARTINSactive ISABELLE COSYNSdissolved JINRONG WANGdissolved Mahamudul HASANactive MARCEL ARBONdissolved MAXIME HAGUENAUERactive [ND]active [ND]active [ND]dissolved [ND]active

+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