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Sole trader dossier

JAVIER MAYORGA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-924073968 · 924073968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAVIER MAYORGA

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Registration924073968

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Statusactive

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Incorporated2023-09-22

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Registered address3 RUE Jules Méline, 51430 Bezannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREANE LEDEUILactive ANDREA REISactive CABINET DE PSYCHOLOGIE LESLIE DESRUELLEactive Camille Marie Nadine MORELdissolved CELINE GUINOTactive CLARA PAULINE ALEXANDRA DEVILLEactive ELODIE POPLIMONTactive EMILIE CHRISTIANE BERNADETTE HEYMINCKactive ETIENNE JULES PATRICK ORYactive JEAN CHRISTOPHE CHARROISactive JULIEN PATRICK VANARETactive LEILA SAHMOUNEactive LESLIE CUPERLIERactive [ND]active [ND]active OCEANE PONCELETactive PAUL BIJOTactive SAHMOUNE GYNECOLOGIE ET ECHOGRAPHIE FOETALEdissolved SCI DRIBARdissolved SERGIU CHIRIACactive

+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