DOSSIERS / JORGE VENEGAS GARCIA
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Sole trader dossier

JORGE VENEGAS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2000-02-05
KYBE ID: FR-431357607 · 431357607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE VENEGAS GARCIA
fr_inpi
431357607
fr_inpi
active
fr_inpi
2000-02-05
fr_inpi
PORT D ALBRET, RES LE BOUCANIER, 40480 VIEUX-BOUCAU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALEJANDRO LASA URRESTILLAdissolvedERIC FIVAZdissolvedFELIX JEQUIER NAVARROdissolvedFLORENCIO RODRIGUEZ FRAILEdissolvedFRANCOIS TASEIactiveGIL MARC SANGUINEDEactiveGUY REGNIERdissolvedJACQUELINE DUCOURNAUactiveJACQUES GAULOTactiveJAVIER OLABE PEREZ DE ZAMACONAdissolvedJEAN LOUIS BAUCHARTdissolvedJON URANGA AGUIRREZABALAGAdissolvedJOSEFA LASERNA NUNEZactiveJOSE PASTOR VADILLOactiveJOSE RAMON LLAGUNO AROSTEGUIdissolvedJULIAN GODINEZ RAMIREZdissolvedLUIS CARRASCON AZNARdissolvedMARIA CARASA ARRIETAdissolvedMARIANO GONZALEZ RUEDAdissolvedMICHEL GODEAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100