DOSSIERS / JORGE IZQUIERDO MORONA
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Sole trader dossier

JORGE IZQUIERDO MORONA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845156645 · 845156645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE IZQUIERDO MORONA
fr_inpi
845156645
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
15 RUE GUIGLIA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARPE DIEMdissolvedCOZYOactiveCTIM COUPERIN LALANDEactiveELODIE CHARLOTTE NADAUDdissolvedERIC MARIE PERRET DU CRAYdissolvedFRANCOIS CHARLES JACQUES GASTAUDdissolvedHUGUES LAURENTdissolvedJAN CESAR NATAFdissolvedJORGE FROJAN ABALOactiveMARTINE ANNETTE PUJOLdissolvedMOHAMED LAGHRIBIactiveMOSAIQUEdissolved[ND]activePAUL DUMONTdissolvedPIERRE BAJARDdissolvedRAMEAU CAMPRAactiveROSALINA DE SOUSA MARQUESactiveSIMON MAXIME FRANCK GAUTRONdissolvedSO NICEdissolvedTONY SCHNEIDERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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