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Sole trader dossier

FOUTINA JUAN

FRANCE · SOLE TRADER · INCORPORATED 2017-02-24
KYBE ID: FR-827962382 · 827962382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFOUTINA JUAN

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Registration827962382

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Statusactive

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Incorporated2017-02-24

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Registered addressRUE DABRAY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE CASSAGNEdissolved ANGE PENTOLINIdissolved ANTOINE FALOCIdissolved BEN MOHAMED BOUCHTAAdissolved BERTRAND PORCHERdissolved CAU ET CIEdissolved CHRISTIAN SERGE CHOMETTEdissolved CINEMA LE GAMBETTAdissolved D BEN SOUSSANdissolved ENERGIES ALTERNATIVES DES ALPES MARITIMESdissolved ESCOMPTE CHEQUEdissolved FRANCIS GASIGLIAdissolved GARAGE DALBRAYdissolved GEORGETTE CATUOGNOdissolved GUISEPPE BELLINIdissolved JEAN GAETTIdissolved JEANNE GARBARINOdissolved JEANNE MARIE MORIdissolved JOSE PHILIPPE MAURIdissolved JOSETTE GABRIELLE FREGNANIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100