DOSSIERS / JORGE FERNANDEZ ETCHEVERRITO
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Sole trader dossier

JORGE FERNANDEZ ETCHEVERRITO

FRANCE · SOLE TRADER · INCORPORATED 1994-04-08
KYBE ID: FR-394704241 · 394704241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JORGE FERNANDEZ ETCHEVERRITO
fr_inpi
394704241
fr_inpi
active
fr_inpi
1994-04-08
fr_inpi
4 RUE DE NAVARRE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION MAKAY DEVELOPPEMENT CONSERVATION CONNAISSANCEactiveAGATHE CHRISTINE FRANCOISE VERCRUYSSEdissolvedAMICIdissolvedANAT JEANNETTE UZANdissolvedANTOINE DELAHAYEdissolvedANTOINETTE CHEIKH EL ARDactiveARNAUD DUVALactiveBENJAMIN CHOSIDOWactiveBORA-BORAdissolvedBrigitte CurmiactiveCAMELEONdissolvedCAROLINE LEMERLEactiveCELINE MARIE CATHERINE GALINATdissolvedCRAUS IMMOBILIEREactiveCRAUS PARTICIPATIONSactiveEUROPEENNE AUDIOVISUELLE COMMUNICATIONdissolvedEVA DEVELOPPEMENTactiveEVELYNE MONASactiveJ'AI PEUR QUE CA RACONTE AUTRE CHOSEactiveJEAN MARIE MARTINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100