DOSSIERS / JUAN RUBIO SOLO DE ZALDIVAR
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Sole trader dossier

JUAN RUBIO SOLO DE ZALDIVAR

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-924433394 · 924433394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN RUBIO SOLO DE ZALDIVAR
fr_inpi
924433394
fr_inpi
active
fr_inpi
2023-09-27
fr_inpi
9 RUE BOUSSINGAULT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADOLPHE MOREAUdissolvedALEXIS MARIE CHARLES FLORYdissolvedANDRZEJ JOZWIAKOWSKIdissolvedBARBARA RIVOIREdissolvedCAMILLE ZELMA THOMPSONdissolvedCOPR 9 RUE BOUSSINGAULT 75013 PARISactiveFLORE BARCELLINIdissolvedGENEVIEVE FRIBOURG-BLANCactiveGUILLAUME NICOLAS VINCENT THUAUdissolvedKATY BOGINdissolvedKLAS HALLINGdissolvedLAURENCE DUVALactiveLAURENT ROGER HENRI PERRINdissolvedLESLIE STEWART THOMPSONdissolvedMA NON COMPAGNIEactiveMARCEL VIDALdissolvedMARIE ANGE RENEE D'ABZACactive[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100