DOSSIERS / JUAN CARLOS VILLANUEVA CARBAJAL
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Sole trader dossier

JUAN CARLOS VILLANUEVA CARBAJAL

FRANCE · SOLE TRADER · INCORPORATED 2015-03-02
KYBE ID: FR-809966187 · 809966187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN CARLOS VILLANUEVA CARBAJAL
fr_inpi
809966187
fr_inpi
active
fr_inpi
2015-03-02
fr_inpi
23 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN FRANCOIS MILLETactiveAMAURY MARIE THIBAULT LARREUR DE FARCY DE PONTFARCYdissolvedCHRISTIAN MAUGEINactiveCLAUDE CLAIRE BENATOUIL BONNANdissolvedELISA RAFAELA CASARESdissolvedELOISE MAI HERVE DU PENHOATactiveEMERGENCE SARLactiveERIC CLAUDE MAURICE MONIOTactiveGEORGES V PARTNERSdissolvedGR TALENT RECRUITMENTactiveJahid ElgarniactiveJDVdissolvedKINICHI RITTERSPORNdissolvedLMNP CHARLOTTE ET PAULactiveMAURICE SZUSTERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100