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Sole trader dossier

JUAN RODRIGO GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-09
KYBE ID: FR-833569445 · 833569445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN RODRIGO GARCIA

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Registration833569445

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Statusactive

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Incorporated2017-12-09

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Registered address37 RUE DE PALESTRO, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adrienne Edstromactive AZRAdissolved Clara Escudieractive DURAKactive ETIENNE DEMDAMIdissolved KAREFULLYdissolved LES TROIS MARCHESactive LILOU PAPILLONdissolved [ND]active [ND]active [ND]active [ND]active PAKFdissolved QUE FAIRE DES MOMESactive ROJA BATIMENTdissolved SERGE CYRIL ROUXactive SERVICES RAPIDES LEMPEREUR ET DUPARCdissolved SOCIETE NOUVELLE LEMPEREUR ET DUPARCactive TRISTAN LOUIS HONORE BERTINdissolved VICTOR BARBANOIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100