DOSSIERS / JOSE FRANKLIN VASQUEZ PERDOMO
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Sole trader dossier

JOSE FRANKLIN VASQUEZ PERDOMO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-23
KYBE ID: FR-510672769 · 510672769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE FRANKLIN VASQUEZ PERDOMO
fr_inpi
510672769
fr_inpi
active
fr_inpi
2009-02-23
fr_inpi
18 AV DE LA BOURDONNAIS, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18BOdissolvedABEL CONSEILactiveALBERT&COdissolvedALLIANCE CAROLE HAPPIdissolvedANTOINE MICHEL FRANCOIS ZERVUDACKIdissolvedCAP AZURdissolvedCARLOS OLMEDO NAVARRETEdissolvedCARMEN APOPEIactiveCELINE FOUDRIATactiveCHRISTIAN BLONDIEAUactiveELEPHANT & CASTLEdissolvedERIC SOUETREactiveFUN TECH ADVENTURESdissolvedGabrielle JureidiniactiveGARYAdissolvedHOUMAN BOROUCHAKIdissolvedJEROME SERVOTactiveLAURENCE GRANDETdissolvedLéna BaniolactiveLEXA CAPITALdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100