DOSSIERS / JORGE ANTONIO FLORES VELASCO
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Sole trader dossier

JORGE ANTONIO FLORES VELASCO

FRANCE · SOLE TRADER · INCORPORATED 2012-02-06
KYBE ID: FR-539898031 · 539898031 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE ANTONIO FLORES VELASCO
fr_inpi
539898031
fr_inpi
active
fr_inpi
2012-02-06
fr_inpi
74 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELKADER GUERRIdissolvedALBERTO ALVAREZ AGUILERAdissolvedALICE EMILIE CLAIRE BENEZETHdissolvedASSOCIATION ORUNZAactiveASSOCIATION RENCONTRES CULTURELLESactiveAurélien BedosactiveAU ZOUGLOUactiveBEN WILLY PRODUCTIONSactiveCADET PRESTdissolvedCélia THIAMactiveEric Paul Roger SagotactiveFEDERATION INTERNATIONALE DES LANGUES IMAGEES VIVANTES (FILIV) - WORLD IMAGISTIC COGNITIVE LANGUAGES (WICL )activeFRANCOIS MARIE ANDRE JEAN DE MALAFOSSEactiveGUILLAUME LUCIEN PIERRE DOMINIQUE CHARLATEactiveHACI KOKERdissolvedHENRI AUBLETactiveIlse Fabiola CHRISTIANSEN MOSCATEROactiveL'ASSOCIATION DES ARTISTES ET DES SCIENTIFIQUES ACTINEactiveLAURA MECHENANEdissolvedLM BATIMENTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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