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Sole trader dossier

JOSE MANUEL PALOMERO

FRANCE · SOLE TRADER · INCORPORATED 2007-03-01
KYBE ID: FR-495130213 · 495130213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE MANUEL PALOMERO

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Registration495130213

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Statusactive

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Incorporated2007-03-01

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Registered address6 RUE CAULAINCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS COLLINactive ANNE MARIE HUETdissolved ANNE PLESSISactive ASSOCIATION LOCAL EUROPEactive AURELIE MARIE-MARTHE OPHELIE BARNIERactive DANIEL THIOLLIERdissolved EVELYNE BAUDOIN - COROUGEdissolved ISABELLE VIVARESdissolved JEAN GELBARDdissolved JOSAPdissolved MARINE BELIARDdissolved Mathias Larochetteactive [ND]dissolved [ND]active [ND]active Pauline Claire Emmanuelle GRANGERactive PLANETE EUROPEdissolved POURQUOI PAS NOUS !active THOMAS BOYERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100