DOSSIERS / JULIETH ANDREA GONZALEZ OCAMPO
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Sole trader dossier

JULIETH ANDREA GONZALEZ OCAMPO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911333367 · 911333367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIETH ANDREA GONZALEZ OCAMPO
fr_inpi
911333367
fr_inpi
active
fr_inpi
2022-03-10
fr_inpi
10 RUE KUSS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRINEH ESMAILIANdissolvedAHMED MEHELHELIdissolvedANDRE TILMANTdissolvedANNABELLE TBIRIANdissolvedARMINEE JOSEPHBEGdissolvedARNAUD PIERRE LEFEVREdissolvedARTHUR GEORGES LOUIS CARONactiveASSOCIATION PELINIAactiveBOULANGERIE DE FATIMAdissolvedCOACH LEADERdissolvedELISABETH SERYdissolvedFEDER@L-HUMAactiveFLORENCE MARIE MASSEdissolvedJEANNE FRANCOISE BONNETdissolvedJOANNA MARTA KRAMARCZYKdissolvedMABROUK B AHMED AMEURdissolvedMARC TOUCHONdissolvedMEHDI DAHMANIdissolvedM HENNI SADIdissolvedMICHEL DONNATdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100