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Sole trader dossier

JESUS DAVID VALBUENA MARMOLEJO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-20
KYBE ID: FR-818599532 · 818599532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESUS DAVID VALBUENA MARMOLEJO

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Registration818599532

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Statusactive

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Incorporated2016-03-20

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Registered address86 AV DE CLICHY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

BRUNO DARENGOSSEactive CLEMENT FLORIAN CLEMENT FLORIAN LIONdissolved C' VUEdissolved EB DISTRIBUTIONdissolved EBICHUdissolved GAUTIER LINARDactive JACQUES WARNAULT-LAMYdissolved JEAN-FRANCOIS MIGNOTactive JOSEPH PASCAL MATRAJAdissolved KAMEL ZEMMAMdissolved LBDI DISTRIBUTIONdissolved MASAYOSHI YAMADAactive MAXIME MEINHARD INGO SADOWSKYdissolved MJARC LUXE LOCATION SARLactive NANCY BACHENEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100