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Sole trader dossier

FERNANDO QUINTANA VARAS

FRANCE · SOLE TRADER · INCORPORATED 1996-12-02
KYBE ID: FR-410225536 · 410225536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFERNANDO QUINTANA VARAS

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Registration410225536

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Statusactive

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Incorporated1996-12-02

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Registered address29 AV DES VOSGES, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED ELBERdissolved Amélie Pedronoactive ANAIS PATRYactive CARAMBAdissolved CHAHIAT SARLdissolved CHRISTIANE MONIQUE VIGUIERdissolved CHRISTOPHE ANTOINE JOSEPH LEFEBVREactive DOMINIQUE MARCEL CHAPPATTEdissolved HJCactive IBTISSAM NOURIIdissolved L.R. IMMOdissolved MARGUERITE BAUMGARTdissolved MIREILLE IRENE FAHRERdissolved M & R AVOCATSactive M & R AVOCATSactive NATHALIE HURSTELdissolved [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100