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Sole trader dossier

JUAN EDUARDO SEPULVEDA SEPULVEDA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-03
KYBE ID: FR-789182318 · 789182318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN EDUARDO SEPULVEDA SEPULVEDA

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Registration789182318

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Statusactive

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Incorporated2012-11-03

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Registered address12 RUE FLORIAN, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3.2.1 SOLEILdissolved A ET CETERA PROGRAMMATIONdissolved ALICE CAMILLE RAVELdissolved CAMILLE AGNES GACHESactive DES CLICS ET DES CALQUESdissolved DETOURS-ATAJOSactive ELISE EMILIE MARCELLE MARIE-JEANNE SINZactive FRICHE MAGENTAactive JULIETTE CLAIRE MARIE LAUZERALdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PAULINE BERNARDdissolved SAS COCOdissolved SCI FLORIAN DE PANTINactive SCI MATNATdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100