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Sole trader dossier

FELICIANO JOSE CUEVAS ARANA

FRANCE · SOLE TRADER · INCORPORATED 2011-05-19
KYBE ID: FR-532230380 · 532230380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFELICIANO JOSE CUEVAS ARANA

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Registration532230380

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Statusdissolved

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Incorporated2011-05-19

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Registered address3 RUE PIERRE MILLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AROME DE COLOMBIEactive ASSOCIATION TECHNOTRAFALGARactive AUDREY SOULUdissolved AUMARD AIMEEactive EDGAR GRAJALES DURANdissolved FABRICE MONCADAdissolved FRANCOIS PAUL HENRI TARDdissolved FREDERIC RENE MICHEL BOURDINactive IMAGE PAR IMAGEactive LA VOLTEactive LAWRENCE ROBERT LAWLERdissolved MICHEL PIERREdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100