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Sole trader dossier

JUAN MONFERINI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-26
KYBE ID: FR-929313088 · 929313088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN MONFERINI

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Registration929313088

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Statusactive

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Incorporated2024-05-26

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Registered address49 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH MOHAMED ABDALLAHactive ALI DIAKITEactive DAVID BLUCHEdissolved DOV PHILIPPE MADARdissolved DRAME LAMINEdissolved FABIO IZZOactive FRANCK JEAN FRANCOIS LE SAUXdissolved GABRONAdissolved JEAN FRANCOIS JEROME MOLLARDdissolved LEMINVESTdissolved MARCO CILIBERTIactive NAJAMUL HASSANactive [ND]active [ND]active [ND]active NOLAN DAVID FRANCKY VARRIERdissolved SCI HADDADdissolved S C I SOPHARdissolved USAMA FIAZdissolved

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