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Sole trader dossier

JUAN PEIRO MORA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-06
KYBE ID: FR-924106602 · 924106602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN PEIRO MORA

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Registration924106602

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Statusactive

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Incorporated2022-04-06

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Registered address19 RUE FRANCOIS MAURIAC, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A2M CONSULTINGdissolved ANDRE ANIBAL MANGA NINAdissolved AUTOUR DE JEFactive CABINET DENTAIRE FAMILIAL ASLactive CHARLOTTE RYCKBOSCHdissolved CHRISTINE LE TOUCHEdissolved COLOMBdissolved CULTURE RAYONNANTEactive D3Gdissolved DELICIOUS INSIGHTSdissolved DIDIER CHARLES GIBOULOTdissolved Jungmin LEEactive LA TORCHEdissolved Lola Evelyne Odette MARECactive MARC OLIVIER MORELdissolved MEDHUFUSHIdissolved [ND]active [ND]active PIERRE DA COSTAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100