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Sole trader dossier

JUAN MANUEL JEREZ DEL VALLE

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-793541426 · 793541426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN MANUEL JEREZ DEL VALLE

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Registration793541426

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Statusactive

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Incorporated2013-05-01

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Registered address17 RUE de Lorraine, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

20.25 STUDIOactive ANTHONY CLAUDE ROGER ABERactive AUDREY SOLISdissolved AZBUKIdissolved CONSTRICTORactive FISSA EXPORTactive Isabelle Sophie Aurore Meyeractive JEAN-JACQUES VILLEROYdissolved KAMAZIactive LA MASAEactive LARA ATOUIactive LA TABLE DU COEUR -CHOUL'HANE LEVactive LES BONS MOTS CONSEILactive MALIK YOUYOUdissolved MARIE LAURE ANNE CLAUDE LE NEANNECactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100