DOSSIERS / JUAN GONZALEZ GARRIDO
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Sole trader dossier

JUAN GONZALEZ GARRIDO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-751436262 · 751436262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN GONZALEZ GARRIDO
fr_inpi
751436262
fr_inpi
active
fr_inpi
2012-04-01
fr_inpi
1 RUE JEAN MERMOZ, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDEL ALI BELKEDAHdissolvedANICET MAGLOIRE MOUNIENGUEdissolvedDEMMBA SECKdissolvedFARID KHELIDJdissolvedGERARD MAURICE BOUHIERdissolvedGNAHORE DANIELLE DIBLEUdissolvedIBRAHIM BOUNOUHdissolvedJULIE LEILA BEN SALAHdissolvedLYNA TRANSPORTdissolvedMAKAN MAGASSAdissolvedMARIO ANTONIO VICTOR RIBEIROdissolvedMBUMBA SECKactiveMELTEM COdissolvedMOHAMED LACHHABdissolvedMOURAD BENHAMIDAdissolved[ND]active[ND]active[ND]activeSAF SECURITE AUTOMATISMES FERMETURESdissolvedSTEEVE ANDERSON LAPITREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100