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Sole trader dossier

JOSE PALLEJA HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-09-30
KYBE ID: FR-514822196 · 514822196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE PALLEJA HERNANDEZ

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Registration514822196

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Statusdissolved

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Incorporated2009-09-30

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Registered address22 RUE PETITE LA REAL, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDENASSAR AIRIR EL HALILIactive ALICE VERONIQUE FABREactive BAHOUS BOUCIFdissolved BATILABEL 3000active BOURROU ABDELLAHactive CATALUNYA RENOVATION 66dissolved EDMOND FOURTYdissolved EURL BEB66 SERVICESdissolved GISELE VEZIANdissolved JACQUES BLONDELdissolved JEAN PIERRE OLIVEdissolved Manon BILLAUTactive MANUEL PALLEJA HERNANDEZdissolved MEDIACLICactive RAHMA MACHICHI ELOMARIdissolved SARL BATI SERVICESdissolved SARL LBS CONSTRUCTIONactive SARL M.A CONSTRUCTIONactive SARL MUST TRANSPORTactive SARL PISCINES CONSTRUCTIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100