DOSSIERS / JUAN RAMIS FRAGUAS
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Sole trader dossier

JUAN RAMIS FRAGUAS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-429253370 · 429253370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN RAMIS FRAGUAS
fr_inpi
429253370
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
76 RUE SAINT-BLAISE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BLAISEactiveBUREAU LOCAL D'ACTIONS ET D'INITIATIVES AU SERVICE DE L'EMPLOI BLAISEactiveCATHERINE NADIEGE SALLERdissolvedCLAUDE DUCROUXdissolvedCLEMENT SAUVOYactiveDAVID JONATHAN LOYERactiveELA RETOUCHEdissolvedFAANG TAABAactiveGUILLAUME LHERMITEactiveGUILLAUME MARC CHRISTOPHE DESCROIXactiveHAMIYET OZBEKdissolvedHUGUETTE CARCELLIdissolvedINTER SERVICESdissolvedJeanne Anne Alice GuillaumeactiveMOON AND STARSactiveMUSIC BOXactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+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