DOSSIERS / JULIO CESAR PAIS SANCHEZ
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Sole trader dossier

JULIO CESAR PAIS SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: FR-981134729 · 981134729 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIO CESAR PAIS SANCHEZ
fr_inpi
981134729
fr_inpi
active
fr_inpi
2023-11-16
fr_inpi
GRANDE SALINE, 97133 Saint-Barthélemy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AG2activeALAIN ANDRE LEROYdissolvedAMELIE FREDERIQUE VIRGINIE GOUONdissolvedBRUNEAU GHEZZI EXECUTIONactiveCARIBBEAN CONCEPTdissolvedCAROLE COUSINdissolvedCCARREdissolvedCG & COdissolvedCOCO-FWIdissolvedCRISPIN DA SILVA PEREIRAdissolvedECO PRESTIGEactiveEFFICIENCEdissolvedEFFICIENCE SAINT-BARTHdissolvedELODIE GERALDINE ARLETTE JACQUARTdissolvedEURL F3AdissolvedEVE MAGRASactiveIMAGINE CONSEILdissolvedIMMOBILIERE DE LA SALINEdissolvedJOSEPH HUGUES BERRYdissolvedKARMANN CAPITALactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100