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Sole trader dossier

JUAN MANUEL DEL FRANCO

FRANCE · SOLE TRADER · INCORPORATED 2008-12-31
KYBE ID: FR-510724388 · 510724388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN MANUEL DEL FRANCO

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Registration510724388

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Statusactive

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Incorporated2008-12-31

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Registered address45 RUE HENRI DUNANT, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

3 A A SECURITE PRIVEEactive ABDOULAYE FOFANAdissolved ALEXANDRA LOUISANactive BRUNO DENEUXdissolved CURATOLO PRESTIGEdissolved EASYGO TRANSPORTSdissolved FATIHA BENREZIGactive FLORIANE AVETactive FRANCE OUTILLAGE DIFFUSIONdissolved IMED MIGAOUdissolved INFORMATION GESTION FISCALITEdissolved JEAN AMEZIANE HAMITOUCHEdissolved LOUARA AZZOUGUIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100