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Sole trader dossier

JUAN CARLOS FIGUEROA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-22
KYBE ID: FR-815237169 · 815237169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN CARLOS FIGUEROA

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Registration815237169

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Statusactive

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Incorporated2014-10-22

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Registered address24 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

24 FAUBOURGactive AIR D'ISTANBULactive AVANCE EN PAIXactive BP-CBdissolved CHARLOTTE DOMINIQUE MARYLINE LABALLERYactive DOMINIQUE WIRTSCHAFTERactive ETHEL SALDUCCIdissolved GARCONS BOTANISTES SASdissolved GLAM SASactive INDIVISION VINCENT-CHALUSactive JEAN THEVENARDdissolved LE BAZAR DU BAGAGEdissolved LEOMA INVESTdissolved LES TROIS COMPAGNONSdissolved MONKEY ON MARSdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100