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Sole trader dossier

JULIO MORENO VILLAVERDE

FRANCE · SOLE TRADER · INCORPORATED 2010-08-25
KYBE ID: FR-524614229 · 524614229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULIO MORENO VILLAVERDE

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Registration524614229

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Statusactive

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Incorporated2010-08-25

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Registered address18 RUE JEAN GOUJON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGDAZURdissolved ALAIN GEORGES CHARPENTIERdissolved ANGEL GOUJONactive AOTTROPATE POORHASSANdissolved ASS AERO CLUB LES AILES MEDICALESactive CLEMENTINE GUSTIN-GOMEZdissolved COPR 18 RUE JEAN GOUJON 75008 PARISactive DECO RENOVdissolved EXEKIASactive KAMEL KHALDIdissolved KSC ADVISORYactive KSC MANAGEMENTactive LAURENT DAVID LAHMIactive LEVANA LAHMIactive LLA CAPITALactive MADELEINE NOELactive MAGALI PELISSIERdissolved MATSALAMactive [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100