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Sole trader dossier

FRANCISCO BORJA FERNANDEZ GARCIA-VALDECASAS

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814093647 · 814093647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO BORJA FERNANDEZ GARCIA-VALDECASAS

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Registration814093647

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Statusactive

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Incorporated2015-10-12

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Registered address184 RUE MARCEL MERIEUX, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIANA TEOLIactive ALAIN EDOUARD GERARD HARDYactive ARTY'S FONKYactive COMPAGNIE DANSE ET SCENEactive DELPHINE MOULINdissolved GAILLOT / ROUSSEAUactive GUILLAUME ANDRE RENE ACKERERdissolved ISABELLE BRUNIERdissolved JAMES DROUARDdissolved Léa CHARNAYactive LUCIENNE MENDEZdissolved MAXIME GROSJEANdissolved NADIA GIRARDEAUdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PETITS ET GRANDS MOYENSactive SCI SICPASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100