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Sole trader dossier

JORGE MASIP

FRANCE · SOLE TRADER · INCORPORATED 2010-02-08
KYBE ID: FR-519813307 · 519813307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJORGE MASIP

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Registration519813307

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Statusactive

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Incorporated2010-02-08

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Registered address26 RUE ROUSSY, 69004 LYON 4EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE GUILLARDdissolved ASSOCIATION OUIFIactive BERNARD PIERROTactive CAROLINE SIGGE MORKEBERG ANDERSENdissolved COPROPRIETEactive DU VENT DANS LES CORDESdissolved GEORGINA LOUISE MARONIdissolved IPEKAdissolved JACQUES CHENIVESSEdissolved JD CONSEIL LYON NORDdissolved LEOPOLD CHARLES ALEXANDRE NICOLASdissolved MAGALI LEROUXdissolved MARLENE AMOYALdissolved MOISE ABOUAFdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved SUCCESSION GUILLARD ALICEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100