DOSSIERS / JUAN IGNACIO MACIAS GARCIA
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Sole trader dossier

JUAN IGNACIO MACIAS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804320901 · 804320901 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN IGNACIO MACIAS GARCIA
fr_inpi
804320901
fr_inpi
active
fr_inpi
2014-09-08
fr_inpi
28 RUE MORICE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARISTOTLE MANALOTOactiveARTHUR JAQUES LIBBRECHTactiveASSOCIATION DE FINANCEMENT CHEMINADE 2012 (A.F.C. 2012)activeASSOCIATION DE FINANCEMENT CHEMINADE 2017activeASSOCIATION DE FINANCEMENT DE SOLIDARITE ET PROGRES - AFISEPactiveBURO NEZEMdissolvedDANIEL KOMBAWAdissolvedDELMOTEKactiveFLORENTPERGOUD EURLdissolvedGHISLAINE ALICE MARI OUDRYdissolvedJONATHAN PAUL ERNEST GARNIERactiveJOSE LUCIO LOZANOdissolvedLAURA & CIEactiveNAJPAdissolved[ND]active[ND]dissolvedNEGOTIATING PARTNERdissolvedPAUL CALTAGIRONEdissolvedPIERRE ALUNE BESSONdissolvedSCM ACW SUFdissolved

+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