DOSSIERS / JUAN JOSE PEREZ CASAR
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Sole trader dossier

JUAN JOSE PEREZ CASAR

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883828576 · 883828576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN JOSE PEREZ CASAR
fr_inpi
883828576
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
LIEU DIT LES CARRASSES, 34310 QUARANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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