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Sole trader dossier

JOHN CALVIN FOLAND

FRANCE · SOLE TRADER · INCORPORATED 2008-09-24
KYBE ID: FR-508211075 · 508211075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHN CALVIN FOLAND

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Registration508211075

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Statusactive

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Incorporated2008-09-24

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Registered address72 RUE DE LA COLONIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Agnieszka Anna ZUKactive ALEX SALGADOdissolved ANALYSE DES DSICOURS DE L'AMERIQUE LATINEactive ANITIactive ASS DES COSERVATEURS DES MONUMENTS HISTORIQUESactive ASSOC UNION ORGAN TOURI CHINO FRANCactive BWB CONSULTINGdissolved COPR 72 RUE DE LA COLONIE 75013 PARISactive DANIEL JEAN JACK QUEREdissolved EIGAdissolved EUROPE CHINA COMMERCIAL UNIONactive EUROPE CHINA COMMUNICATIONactive JACQUELINE LAUNAYdissolved JORDAN RAPHAEL GONCALVESdissolved LAURENT JEAN CHRISTOPHE NAERTactive L'ESTAMPILLEactive LIYANG WANGactive LUCIEN GROLLEAUdissolved MAHILDE MARIE BOUVIERdissolved MICHAEL JAMES PADDENdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100