DOSSIERS / MJ SEPULVEDA
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Company dossier

MJ SEPULVEDA

FRANCE · COMPANY · INCORPORATED 2012-12-31
KYBE ID: FR-790214860 · 790214860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MJ SEPULVEDA
fr_insee
790214860
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-12-31
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16 RUE ALIBERT, 75010 PARIS
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43.34Z
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1
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BENJAMIN JULIEN COIFFEactiveBINTA BARRYdissolvedBOARDING GATEactiveCAMILLE HEIDI FOUETactiveCOPR 16 RUE ALIBERT 75010 PARISactiveESTELLE SEIDOWSKYdissolvedFANNY ARTOLAdissolvedFOREIGN EXCHANGE RIVAUDdissolvedHUBERT PIERRE PAUL LISANDREactiveJADE FARDONdissolvedJORDI RENE LHOIRYactiveJULIEN JEAN ANTOINE RASTOUILdissolvedJUSTINE BLANCHETdissolvedLA SMALL FACTORYactiveLAURENCE BUISSONactiveMAURICE MATHONNIEREdissolvedMAXIME DONATdissolvedMILLE ET UN CHEMINSactive[ND]active[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
NELSON Sepulveda CarrascoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100