DOSSIERS / JUAN PABLO AZARES GONZALEZ
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Sole trader dossier

JUAN PABLO AZARES GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-02-11
KYBE ID: FR-908056146 · 908056146 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN PABLO AZARES GONZALEZ
fr_inpi
908056146
fr_inpi
active
fr_inpi
2021-02-11
fr_inpi
7 RUE DE METZ, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CAMILLE QINGXIU ROMAGNANIactiveCASA MODAactiveCHLOE PERROTdissolvedCLEMENCE DUTHEILdissolvedEMILE GINESTONdissolvedH&B HOMESactiveINSITUdissolvedISABELLE CHRISTIANE JEHANNOactiveJOY CERLESdissolvedJULIA ESPERANCEdissolvedLAURENCE BOUSCASSEdissolvedMARIE-FRANCOISE PRIEURactiveMARIE-SUZANNE ELIANE CLAUDINE SCOFETdissolvedMATIAS SEIJAS BOZZOactive[ND]active[ND]activeOLIVIER CHATENETactivePAUL JEAN GUY VIOLLETdissolvedSOPHIE MARIE VIEILLEdissolvedSYND.COPR. 7 RUE DE METZ 75010 PARIS REactive

+4 more

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