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Sole trader dossier

JUAN ESTEBAN PENALOSA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-881274773 · 881274773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN ESTEBAN PENALOSA

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Registration881274773

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Statusactive

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Incorporated2020-02-25

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Registered address38 B AV RENE COTY, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AGDSactive BENOIST LAPORTEdissolved CLEMENTINE DUPEYREdissolved DIMITRI JACQUES ANDRE DUPUIS-LATOURdissolved EXECFINIT CONSULTINGdissolved FAMILY SERVICESdissolved GERAR AL FILdissolved IBRAHIMA WANEactive JACQUES LEGRASdissolved JEAN-LOUIS SERGIOactive LES PEINTRES FRANCILIENSactive L OCEANdissolved MAURICE HUCHETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100