DOSSIERS / JUAN-CARLOS HERKEN
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Sole trader dossier

JUAN-CARLOS HERKEN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-400384871 · 400384871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN-CARLOS HERKEN
fr_inpi
400384871
fr_inpi
active
fr_inpi
1995-02-01
fr_inpi
9 AV DANIEL LESUEUR, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE FRANCOIS ETIENNE DE LA FOUCHARDIEREdissolvedBENOIT CHANTREAUactiveCABINET BONNEAU LE QUINTRECdissolvedCABINET DU DOCTEUR AUZELLEactiveCAP DE FLEURYdissolvedCLIMATESHIFTactiveCONSTANCE GERSONdissolvedERIC NUSSAUMEdissolvedFANNY GALUPdissolvedGUILLEMETTE GROSJEANdissolvedGUY GROSJEANdissolvedLOUIS-FRANCOIS NASactiveMERCOEUR CONSULTactiveNADINE SUZANNE BERTHE QUETELdissolvedNATACHA LE QUINTRECactive[ND]active[ND]active[ND]dissolvedNICOLAS PAPADOPOULOSdissolvedPEGGY SALOMEactive

+6 more

People with significant control

0 people
NameRoleFromSource

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