KYBE — See who's really behind any company

Sole trader dossier

JACQUELINE MARIE VIRUEGA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-30
KYBE ID: FR-833723869 · 833723869 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUELINE MARIE VIRUEGA

fr_inpi

Registration833723869

fr_inpi

Statusactive

fr_inpi

Incorporated2017-11-30

fr_inpi

Registered address70 RUE D'AUBERVILLIERS, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA LOUISE SPENCERdissolved BADRE AKAABOUNEactive DAN SPEERSCHNEIDERactive Franck Olivier Assembe Ngongactive FREDERIC BLOISdissolved GERARD DANIEL MOURIERdissolved HAYFA MAAREFactive JEAN-PIERRE HENRI LANCEZEUXdissolved MATHS ZETAdissolved MATTHIEU JACK STEPHANE SOUMBOactive MILOUD HICHEM SABRIdissolved MOHAMED NEKMIdissolved MOHAMED REDA SABRIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active RICHARD PAUL BALLANDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100