KYBE — See who's really behind any company

Sole trader dossier

PATRICE MANUEL JUAREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-798913893 · 798913893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICE MANUEL JUAREZ

fr_inpi

Registration798913893

fr_inpi

Statusactive

fr_inpi

Incorporated2014-01-01

fr_inpi

Registered address30 RUE DU GENERAL DE GAULLE, 78300 POISSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.B.E.dissolved ANDRE IMMOBILIERdissolved ANDRE IMMO HOLDINGdissolved ANDRE MAESdissolved ANNIE LELOYdissolved ASMEdissolved CAPDISCERNdissolved CARDINAL PARTNERS HOLDINGdissolved C.C.C.Pdissolved EA INVESTISSEMENTSdissolved Hugo CHABRITactive INDIVISION MAES Pactive KEVIN FLORIAN ERIC JACQUELETactive MG MICROdissolved MIA NAILSactive [ND]active PHILIPPE AUGUSTE LAROCHEdissolved PHILIPPE CHEMLAdissolved PHILIPPE MARCEL MAESdissolved PIERRE LAMBERTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100