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Sole trader dossier

JUAN PEDRO ARANCE LAHORE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: FR-812588465 · 812588465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJUAN PEDRO ARANCE LAHORE

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Registration812588465

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Statusdissolved

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Incorporated2022-07-21

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Registered address128 RUE DES COURONNES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN OUAKNINEdissolved ALINE SINQUINdissolved ASSOCIATION LES 7 PLUMESactive BAPTISTE CREPATTEactive BENJAMIN JUNGERSactive CAMILLE BOLENDERactive CHIAKI MITOMIactive DAVID CHOUQUETactive ELVIN PAGIRASactive ESPRIT DE PARISdissolved HALIMA HAMDANEactive ISABELLE ASTRUCdissolved Jean-Manuel PEKARactive JOSUE OUAKNINEactive LOLA AMBER VICTORIA MARIA STJERNSWARD PEPLOEactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100