DOSSIERS / JOSE CANALES RUIZ CAPILLAS
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Sole trader dossier

JOSE CANALES RUIZ CAPILLAS

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803873652 · 803873652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE CANALES RUIZ CAPILLAS
fr_inpi
803873652
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
66 RUE STEPHENSON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BEN BRAHIMactiveALEJANDRO ALVAREZ RUIZdissolvedCARMEN VALERIE NADIA BORGNEactiveCOPR 66 RUE STEPHENSON 75018 PARISactiveCROUZOULA CORPORATIONdissolvedDERKAactiveDESTOCK MHdissolvedDIDIER BERNARD MARCEL ROGER HENRYdissolvedDUNKdissolvedEURODOM CONCEPTactiveFRANCOIS PIERRE EMMANUEL GULIANAactiveGUILLERMO DANIEL NEMIROVSKYdissolvedJULIE LAETITIA DELAPORTEactiveKARIN MIHATSCHdissolvedMICHEL ALONEdissolvedMULTICULTUREactiveNASREDINE BENAHMEDactive[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100