DOSSIERS / JULIO PACHECO RIVAS
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Sole trader dossier

JULIO PACHECO RIVAS

FRANCE · SOLE TRADER · INCORPORATED 2020-10-28
KYBE ID: FR-890497050 · 890497050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIO PACHECO RIVAS
fr_inpi
890497050
fr_inpi
active
fr_inpi
2020-10-28
fr_inpi
4 RUE DE DANTZIG, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIZE MANON MARIE REMIactiveANDRE MARIEdissolvedARNAUD MUNOZ-ESTEVEZactiveASKA MARIANNE CHRISTINE MONTYdissolvedAYSEGUL IMERdissolvedBASTIAN VAN ELSTactiveBELKACEM BENYAHIAdissolvedBENOIT ALLAIN EURLactiveCONCORDANCE DES ARTS - ECOLE DE MUSIQUE DE PARISactiveDIDIER GIRAUDdissolvedDILETTANTESactiveFLORENCE ISABELLE LOCQUETdissolvedFRANCK STEPHANE PAUL MURACactiveFRANCOIS LE BRISactiveJEANNE MAZARSdissolvedKWGactive[ND]active[ND]active[ND]dissolvedNEWMENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100