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Sole trader dossier

Juan Carlos Résendiz Martinez

FRANCE · SOLE TRADER · INCORPORATED 2024-07-05
KYBE ID: FR-987580859 · 987580859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJuan Carlos Résendiz Martinez

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Registration987580859

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Statusactive

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Incorporated2024-07-05

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Registered address4 RUE de la Bourse, 69001 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALM2 HOLDINGactive ARTUR RODRICK JUVANON DU VACHATactive BERNARD REVOLONdissolved CBQBactive CECILE DAZYdissolved DOUCERAIN LIEVRE DELZIANI ARCHITECTESdissolved GMBGdissolved GRUYS ROMERO INDIVISIONactive HELENE GALLOdissolved HOPUSactive LINK ARCHITECTES - CHAZALON - GLAIROUX - LAFONDdissolved LUCIEN CLAUDE PAUPERTdissolved MARIE ANGE DE CRUZdissolved MICHEL COLLOMBETdissolved MICHELE NELLIdissolved [ND]active RENZO RAFFOdissolved RIANTMONTactive SARL PACOdissolved SAS NOVELdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100