DOSSIERS / GONZALO FUENTES MORENO
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Sole trader dossier

GONZALO FUENTES MORENO

FRANCE · SOLE TRADER · INCORPORATED 2012-07-10
KYBE ID: FR-752662494 · 752662494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GONZALO FUENTES MORENO
fr_inpi
752662494
fr_inpi
active
fr_inpi
2012-07-10
fr_inpi
19 RUE PAUL BARRUEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMELIE MARIE ANNICK VIGNERONactiveARGOSactiveCHRISTIANE LUCIENNE GEORGETTE SAULNIERactiveDAVID CRAPETactiveFADILA BOUCHEBBAHdissolvedGERARD DURSTdissolvedINDIVISION FERELactiveISABELLE DESCHAMPSdissolvedJACQUELINE CLEMENCE ALLANICdissolvedJACQUELINE DELAVEYNEdissolvedJULIANE VIKTORIA DOROTHEE WILHELMactiveLACUS SCIURUSactiveLAURENT ASSOULY ASSOULYactiveLOCATION APPARTEMENT 19 PAUL BARRUELactiveLOLITA BARBARA MARIE-PASCALE PROVOSTdissolvedMARIE THERESE TOMASINOactiveMOHAMED DIAFactiveMR ET MME MARCHAND FLORENTactiveNADIA SOUAD EL MRABETdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100