DOSSIERS / JESUS DANIEL HINOJOSA CUETO
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Sole trader dossier

JESUS DANIEL HINOJOSA CUETO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893084087 · 893084087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JESUS DANIEL HINOJOSA CUETO
fr_inpi
893084087
fr_inpi
dissolved
fr_inpi
2021-01-18
fr_inpi
51 RUE DES BELLES FEUILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3PactiveALAIN MAUDUITdissolvedALEXANDER LAUGIER WERTHdissolvedBEATRICE HANONdissolvedB. P. T BOL PAR TRUCKactiveCASINO PRODUCTIONdissolvedCHARLES BOUGUET CONSULTINGactiveCHRISTINE CATTEAUdissolvedDANIELA CUETOdissolvedDEA LOCATIONdissolvedEMRAdissolvedEVELYNE RACHEL TAPIAdissolvedFERYEL BENSARIactiveFITEOactiveGAB VAL 1dissolvedGROUPE SERVIEXdissolvedINDIVISION AZAR NICOLAS ET MIRNAactiveINTIdissolvedJEAN MARIE ROGER ASSIMONdissolvedJOSETTE MIALETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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