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Sole trader dossier

JUAN JOSE DOMINGO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915085195 · 915085195 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN JOSE DOMINGO SANCHEZ

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Registration915085195

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Statusactive

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Incorporated2022-07-01

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Registered address103 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADA PRODUCTIONSdissolved AURELIE MARIE MARCILLACactive Brooke Feldmanactive CAROLINA ANDREA CAROLINA ANDREA GONZALEZdissolved CLAUDE LEPERLIERactive DAVID MESSICAactive DAVID NGUYENactive DIGGITYdissolved ELISABETH KARIN PANGELSdissolved FRANCK LOCUSSOLdissolved Francois Garnierdissolved GILLES QUINTRICdissolved GREGORY HINGANTactive JUAN PABLO HERNANDEZ GAZQUEZactive JULIEN BIGOTdissolved MICHEL PERUCCAactive [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100