DOSSIERS / JAVIER NARANJO SILVA
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Sole trader dossier

JAVIER NARANJO SILVA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-08
KYBE ID: FR-908552698 · 908552698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAVIER NARANJO SILVA
fr_inpi
908552698
fr_inpi
active
fr_inpi
2022-01-08
fr_inpi
1 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
Abderrezzaq TouaimiaactiveAHSAS CONSULTINGactiveANDRIAMILANTO ANDRIANASOLOdissolvedCATHERINE SYLVIE BESINSdissolvedCORNELIA OSWALDdissolvedDATAGENE CONSEILdissolvedEDWIN MATUTANOactiveEVA CARREREactiveFRANCOIS XAVIER ALBOUYdissolvedGISELE VORSdissolvedGRACIELA RODOdissolvedGREGORY GIAVARINAactiveHENRI BIBAULTdissolvedJAMES STARTTactiveJEAN MARIE LASNIERdissolvedJEAN PIERRELLEdissolvedJ.TEKactiveLECLERC - JEAN MOULINdissolvedLFG CONSEILSdissolvedMICHELE FITOUSSIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100