DOSSIERS / JULIO CANAL
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Company dossier

JULIO CANAL

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799773254 · 799773254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JULIO CANAL
fr_insee
799773254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-20
fr_insee
22 AV AUDRA, 92700 COLOMBES
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A2A TRANSFERTdissolvedabdelkader guehmoudidissolvedADEL KACIdissolvedAHCENE SAIDOUNEdissolvedAMEL ABACHRAdissolvedCHRISTOPHE JEAN GERARD CABIRANdissolvedFATIMA TEDLAOUTIdissolvedFRANCOIS GOBARDHAMdissolvedMARKSAL VINETH ALFRED JOSEPHdissolvedM'BARK RAISdissolvedMICHEL YANIS ALEXANDRE SPAGNIdissolvedMOBILE CREPESdissolvedMohammed CHIHIactiveMOHAND CHAKERdissolvedMOHANT BOUCHERITdissolvedMOUSSA LEGHMARAdissolvedMUSTAPHA ECHARAFIdissolved[ND]dissolved[ND]dissolved[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
ROUDOUANE MAKRIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100