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Sole trader dossier

JUAN FELIPE HERNANDEZ HERRERO

FRANCE · SOLE TRADER · INCORPORATED 2013-01-11
KYBE ID: FR-318136447 · 318136447 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameJUAN FELIPE HERNANDEZ HERRERO

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Registration318136447

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Statusactive

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Incorporated2013-01-11

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Registered address32 RUE Pierre Cazeneuve, 31200 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AARON CORCOSdissolved AKA FOGANGactive CD MAIEUTIQUEactive ECLIPSEactive GEORGES RIVIEREdissolved INDIVISION DURAND CYRIL ET CAUSSETTE KARINEactive INDIVISION FAUSTIN CLOET CLAIRE GEORGESactive MALIKA KHROUBdissolved [ND]active [ND]active ROBERT HENRI ICARTdissolved Sadia Moradiactive SCI LEA DREAMdissolved SYND COPRO 32 RUE PIERRE CAZENEUVEactive TA.ARactive VINCENT MICHEL FRANCOIS BIGUETdissolved YACINE RIVIEREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched