DOSSIERS / JAIME LUIS ACUNA VARGAS
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Sole trader dossier

JAIME LUIS ACUNA VARGAS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-20
KYBE ID: FR-533636932 · 533636932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAIME LUIS ACUNA VARGAS
fr_inpi
533636932
fr_inpi
active
fr_inpi
2011-07-20
fr_inpi
67 RUE VICTOR HUGO, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB CONSTRUCTIONactiveALLIANCE BATIMENTdissolvedALLIANCE BATIMENT SERVICE - ABSdissolvedALLIANCE EXPORTdissolvedAMIRALY PIARALYactiveANTEPdissolvedAUTO ECOLE VICTOR HUGOactiveBAMAdissolvedBATI-SYSTEMESactiveBIR BATactiveBOIS-BATactiveCAMELIAdissolvedCARTHAGO LUXdissolvedEL BAHIAdissolvedEMILY SHOESactiveGAZI EXPRESSactiveHABIB OUADRAactiveHAIKEL OUNISSIactiveISET BATactiveJOSETTE RENEE JOCELYNE GERALDINE BOURGEOISdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100