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Sole trader dossier

JUAN JOSE DE ORUS PINEIRO

FRANCE · SOLE TRADER
KYBE ID: FR-951889211 · 951889211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN JOSE DE ORUS PINEIRO

fr_inpi

Registration951889211

fr_inpi

Statusactive

fr_inpi

Registered address22 RUE du Capitaine Marchal, 75020 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Armand Alexandre Marie GIULIOTTIactive BAHIA ZEMOURIactive BLANDINE ALICE JULIETTE OLIVIERactive LA PLUMEactive MONEYMENTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SYND COPR 22-30 R DU CAPITAINE MARCHALactive SYND COPRO DU 22 RUE CAPITAINE MARSHALactive VALERIE GOINEAUDactive

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