DOSSIERS / JUAN MOTTA TORRES
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Sole trader dossier

JUAN MOTTA TORRES

FRANCE · SOLE TRADER · INCORPORATED 1995-04-14
KYBE ID: FR-400660627 · 400660627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JUAN MOTTA TORRES
fr_inpi
400660627
fr_inpi
dissolved
fr_inpi
1995-04-14
fr_inpi
30 PL SAINT-GEORGES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMIRA AL MOSAWYactiveARMOR CARE SOLUTIONSdissolvedAUBOIN VERMORELdissolvedBIBOUactiveBRUNSWICK ART ET DESIGNdissolvedCIDROLINdissolvedDENISE GANDOUINdissolvedEMERALD HOUSEdissolvedFIDUCIAIRE SAINT GEORGESdissolvedGROUPE ESSENTIAactiveHARTMUT KIEFERdissolvedHORIZONactiveJACQUES LIONEL MARCEL DE LA CHAISEactiveLA CONFISERIEactiveLAPLACE ANTIQUESactiveLAPLACE DESIGNdissolvedLAURA CELINE ELISABETH PERINdissolvedM8activeMARCOS ANTONIO XAVIER ARAUJOdissolvedMARINE RECHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100