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Sole trader dossier

JOE ALBERTO VERA-ORTIZ MOLINA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-923797088 · 923797088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOE ALBERTO VERA-ORTIZ MOLINA

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Registration923797088

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Statusactive

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Incorporated2023-07-01

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Registered address1 RUE JEAN CANAVESE, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE PALLESCHIactive BERTAINA SECRETdissolved BRUNO SCORPIONIdissolved CHRISTINE VINCENTdissolved CTIM CYBELEactive CYBELEactive DEMIRCI H ET Hdissolved ERKANdissolved EVELYNE HELVYactive GONZALO VERA-ORTIZ JULIANESdissolved GUY LUCIEN BRUNdissolved HOUWE TAWAdissolved Irina CAZACUactive LUCIE MAILAWALAIdissolved MARIA DOLORES MOLINA REDONDOactive MSB DEVELOPPEMENTactive [ND]active [ND]active OKAN KALKANdissolved TAWA INVESTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100