DOSSIERS / JULISSA MEDINA MORENO
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Sole trader dossier

JULISSA MEDINA MORENO

FRANCE · SOLE TRADER · INCORPORATED 2010-09-13
KYBE ID: FR-524980679 · 524980679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULISSA MEDINA MORENO
fr_inpi
524980679
fr_inpi
active
fr_inpi
2010-09-13
fr_inpi
90 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AHMED BEN SLIMANE KETATIdissolvedALAIN PREVOST DE ST CYRactiveALBINE ZIEBAdissolvedALIMENTATION ROCHERdissolvedANDRE DUCHESNEdissolvedASSOCIATION DES ETUDIANTS CHILIENS EN FRANCE, ECHFRANCIAactiveAURELIO VINDIGNI RICCAactiveCELINE KAJOULISdissolvedClément Franck LEGENDREactiveCLEMENT FRANCOIS GREGOIRE CHANGEURactiveDANIELE LE GUERNEdissolvedDESIGN D' INTERIEURactiveEURL CYRIL REVELdissolvedHENOCHdissolvedJEAN ETIENNE LEON ALAZARDdissolvedKTATI MAHMOUD ET KETATI AHMEDactiveMATHIAS MAURICE SERVIEREdissolvedMATHILDE BAUCHEdissolvedMAXENCE BERTHELOTactiveMBMdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100