DOSSIERS / JUAN IGNACIO LUQUE SOTO
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Sole trader dossier

JUAN IGNACIO LUQUE SOTO

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791363708 · 791363708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN IGNACIO LUQUE SOTO
fr_inpi
791363708
fr_inpi
active
fr_inpi
2013-03-01
fr_inpi
35 AV DE LA MOTTE-PICQUET, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNIE DUBARRYdissolvedATELIER DIIADactiveATR INDUSTRIESactiveBR CONSEIL ET MANAGEMENTdissolvedCANUFFdissolvedCharlotte Florence FABREactiveDURIT FRANCEdissolvedFD BEAUTEactiveFLORENCE PRUNIERESactiveGESTIMAD GESTION IMMOBILIERE ADAPTEEdissolvedINES DE GAILLANDEactiveIVAN SLUPOWSKIactive[ND]active[ND]dissolved[ND]activeNEXTITUDEdissolvedPATRICE SLUPOWSKIdissolvedPierre-Guillaume Matthieu VERON HERIARDactiveRLH CONSEIL ET MANAGEMENTdissolvedSARL KANAVEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100