DOSSIERS / JORGE CASTRO GUERRERO
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Sole trader dossier

JORGE CASTRO GUERRERO

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-848796777 · 848796777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE CASTRO GUERRERO
fr_inpi
848796777
fr_inpi
active
fr_inpi
2018-06-01
fr_inpi
17 RUE CAPRON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIS BONNERATactiveAshling Jane Marie PREMAILLONactiveASS LES ALCHIMISTESactiveASSOCIATION ATLALactiveAUDE URCUN BRUNELdissolvedBILYTIS KAREN BARABASdissolvedCAPRONactiveCLAIRE DORIS IFFENECKERactiveCLAIRE MATHURINactiveCOLLECTIF 2BactiveDUSAN NIKOLICdissolvedFRANCK-OLIVIER BOECASSEactiveFRANCOIS KLEYNJANSdissolvedGRAINE ILE DE FRANCEactiveINDIVISION VIRALactiveINES CHEIKH-BELLAactiveIOANNA THOMASactiveJOSEPHINE GAGNANTactiveKALILOU SIDIBEdissolvedKANDIOURA FATYactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100