DOSSIERS / JORGE PEREZ VECINA
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Sole trader dossier

JORGE PEREZ VECINA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-808051098 · 808051098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE PEREZ VECINA
fr_inpi
808051098
fr_inpi
active
fr_inpi
2014-11-01
fr_inpi
4 PL JACQUES FROMENT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN ZEITOUNactiveB.E.S.dissolvedCABINET MEDICAL FROMENTactiveCLAIRE REUILLONactiveCLEMENT CARREIRASdissolvedEMILIE MATHONactiveFREDDY MENAHEMactiveGEOFFROY HERVE STANISLAS FLEURYactiveHOLDING DU 4 PLACE JACQUES FROMENTdissolvedJEAN MAURICE SALVANdissolvedJEAN-PAUL ABIBactiveJOCELYNE ELBAZdissolvedJOHANNA GASYactiveLAMARCK DE FABRIQUEdissolvedLAURENT FRANCOIS GUILLEMOTdissolvedLOCAFROMENTdissolvedMARCELLE ELIANE ROCHdissolvedMICHEL DIOTdissolvedMICKAEL GOURIOUdissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100