DOSSIERS / JULY SUWALA
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JULY SUWALA

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-917766206 · 917766206 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULY SUWALA
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917766206
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active
fr_insee
Unincorporated private group
fr_insee
2021-11-08
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206 RUE DU TRIOLET, 34090 MONTPELLIER
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
GONZALEZ-AGUILAR SONIA ET AUDILIOactiveHELENE MICHELE GIRAUDactiveINDIVISION CHEVILLOT THOMAS ET LAURENCEactiveINDIVISION COURONNEactiveINDIVISION COURTECUISSE TATEactiveINDIVISION DA PONTE / DA SILVA MOTAactiveINDIVISION DARRIBAU JULIEN ET SOPHIEactiveINDIVISION PROST THOMASactiveINDIVISION ROUQUAIROLactiveINDIVISION TILLEROT/DUPUISactiveINDIVISION VIDAL JEAN ET CATHERINEactiveINDIVISION VURPILLOT JEAN JACQUE ET MOKOTOactiveJEAN ET CATHERINE INDIVISIONactiveKEVIN PIERRE JEAN ATTALIactiveLETOREY ARNAUD ET MICHEL MIRYAMactive[ND]active[ND]active[ND]active[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100