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Sole trader dossier

JAVIER ANGEL MINAYA RONDAN

FRANCE · SOLE TRADER · INCORPORATED 2010-04-18
KYBE ID: FR-521145649 · 521145649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAVIER ANGEL MINAYA RONDAN

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Registration521145649

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Statusdissolved

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Incorporated2010-04-18

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Registered address13 RUE DU CANAL, 67400 ILLKIRCH-GRAFFENSTADEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED AZIZIactive ALAIN ROBERT BITTLERdissolved ALAIN RUHLMANNactive ANNE SOPHIE MARIE VOGLERactive Anthony DEMAIZIEREactive ATLANT FRANCEdissolved B T Mdissolved CHRISTINE BANNWARTHdissolved COPROPRIETE RUE DU CANALactive Eddy MARCHETdissolved INDIVISION ENFANTS BURSTINactive MAHDI BENHASSINEactive Marine Francine Danielle CEVAERactive Maxime CHAPELLEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100