DOSSIERS / JOSÉ CAMACHO MOROTE
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Sole trader dossier

José CAMACHO MOROTE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-26
KYBE ID: FR-977981943 · 977981943 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
José CAMACHO MOROTE
fr_inpi
977981943
fr_inpi
active
fr_inpi
2023-07-26
fr_inpi
2 RUE des Acacias, 77380 Combs-la-Ville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRO BEAUTY COSMETIQUEdissolvedALEXANDRE ONGODOactiveAMAR BEN MOKHTAR MAKHLOUFIdissolvedANABIYAactiveAPPLIC PEINT RAVAL ISOLAT MODEdissolvedATELIER PHOTO SERVICEactiveBEAUTE DU MONDEactiveCENTRE DE FORMATION AUTO MOTOactiveCHRISTINE GAILLARDdissolvedCHRISTOPHE ANTOINE ESTEBANdissolvedCLARISSE MOUROUBAdissolvedCOMBS ELECTRONICdissolvedC & XdissolvedDES DEUX MONDESdissolvedDIKEZOdissolvedERIC HORBLINdissolvedFABRICE CHRISTOPHE DUPINactiveGARAGE AUTOS ACTIONactiveJEAN CLAUDE GUIBERTdissolvedJ &Jdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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