DOSSIERS / JUAN CORDERO
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Sole trader dossier

JUAN CORDERO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-881727317 · 881727317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN CORDERO
fr_inpi
881727317
fr_inpi
active
fr_inpi
2020-01-02
fr_inpi
30 RUE LOUIS BLANC, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEL MALIK HARBILIdissolvedADRIAN BARANdissolvedADRIAN SAUZADEactiveAKELA PRODUCTIONSdissolvedALICE LOUISE JULIE PRADAYROLdissolvedAMIEL ANDREdissolvedASSOCIATION DES CHERUBINS ET SERAPHINS DE FRANCEactiveCALLENS HOLDINGdissolvedCAPLIJactiveCOLLECTIF THEY ( THEY )activeCURIEUX BAZARdissolvedDUBOSQ VILLANUEVAactiveFIBROMYALGIES.FRactiveGAUCHOdissolvedGOTO ARCHITECTEdissolvedHoussem MejridissolvedHUGUETTE ALBASSIERdissolvedINDIVISION PEIGNE-DAVAINEactiveJEANINE FORGEOISactiveJEAN-PAUL CHEVROLATdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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