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Sole trader dossier

JAVIERA MEDINA LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-03-26
KYBE ID: FR-810923011 · 810923011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAVIERA MEDINA LOPEZ

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Registration810923011

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Statusactive

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Incorporated2015-03-26

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Registered address26 RUE BEAUREPAIRE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE BERNARDdissolved Astrid de Villainesactive BINGO BAGARREactive CHERIF ET OUGOUADFELactive COSMADERM INTERNATIONALdissolved DANIEL PHILIPP HERMANN NEHMactive DIGDOG PRODactive EMMANUEL BILLE SAMEactive FGL SEREVICESdissolved FGL SERVICESdissolved FRANCE FROID TECHdissolved FROID D'ETEdissolved GILDA LEDOUXdissolved INDIVISION ROJANSKIdissolved JEAN SINNdissolved MARTINE NAURAYEdissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100