DOSSIERS / JUANA MARIA SALVA CLAR
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Sole trader dossier

JUANA MARIA SALVA CLAR

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-937656452 · 937656452 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUANA MARIA SALVA CLAR
fr_inpi
937656452
fr_inpi
active
fr_inpi
2024-12-02
fr_inpi
20 RUE de la Plaine, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTERNATIVE DECK MAKERS (ADM)activeANNICK SALAMONactiveATELIER COJEactiveBLUactiveCARLOS SESSANOdissolvedCARTHAGO PRODUCTIONSactiveCONSTANCE CAYLARdissolvedCR2PAactiveCYRILLE N'GUYENdissolvedELECTRONIQUE FOOTBALL TEAM PARISactiveGASTON HASSIOdissolvedGERARD HERS KOVITSdissolvedGREGOIRE BOUVENOTactiveGUILLAUME ESCURATactiveISEE BEAUSEIGNEURactiveJACQUES ROUZEactiveJanet DOMANactiveJDKIdissolvedKazune OSATOactiveLHOUSSAINE BEN KHOUYAdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100