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Sole trader dossier

JORGE PASCUAL ARXE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400278677 · 400278677 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORGE PASCUAL ARXE

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Registration400278677

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Statusactive

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Incorporated1995-01-01

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Registered address71 RUE RAMBUTEAU, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

24MAIactive AISTHANOUMAIactive AKIKO TAKAHASHIactive ASVALORdissolved BOUBAKAR SIBYdissolved EVA MAYBELLINE NGUYENdissolved Francois-Xavier Delmonteilactive IAKOVOS KOSSINISdissolved JEAN-BAPTISTE ALEXANDRE PAUL CHEVRIERdissolved Maroussia Julie Ana VERBEKEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active OUALI HAMAIMIdissolved OUALI HAMAIMIdissolved SIBY INTERNATIONALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100