DOSSIERS / JOSE GROVER ZURITA ALVAREZ
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Sole trader dossier

JOSE GROVER ZURITA ALVAREZ

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987598976 · 987598976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSE GROVER ZURITA ALVAREZ
fr_inpi
987598976
fr_inpi
active
fr_inpi
2024-03-15
fr_inpi
75 BD Ornano, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMAR AKIM GUERAdissolvedANDREE SERRESactiveANDRE GARCEAUdissolvedANNE MARIE SERRESactiveBAABIR IORANdissolvedCLEMENT INVESTdissolvedENGUERRAND MARIE LASCOLSdissolvedFOUNDOUKdissolvedFREDERICK KEVIN GERMANYactiveGUILLAUME OLLIERdissolvedISMAEL SARZIdissolvedJASLIN GUZMAN FLORESdissolvedJose Luis GAMBOA COICOactiveJULIEN MARC JACQUES ANTIGNYdissolvedLISA MARIE ANTONIA GUEDEL-DOLLEactiveMANUEL CASASdissolvedMARIE-FRANCE PELAGEactiveMAUDE MARYSE LECLERCQactiveMITRI HOURANIactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100