DOSSIERS / CARLOS ERNESTO FUQUEN ROJAS
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Sole trader dossier

CARLOS ERNESTO FUQUEN ROJAS

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831459805 · 831459805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS ERNESTO FUQUEN ROJAS
fr_inpi
831459805
fr_inpi
active
fr_inpi
2017-08-01
fr_inpi
206 RUE DE RIVOLI, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ATELIER DU PALAIS ROYALdissolvedCOPR DU 206 208 RUE DE RIVOLI 75001 PARISactiveDIDIER SICATdissolvedDOUMITH AVOCATSactiveFEDERA FRAN COOPE OLEAGI PROTEactiveGAEL TOM LEO GOSSEactiveGERARD DUPUYdissolvedGERARD LAQUAYdissolvedGUY BEN HAMOUdissolvedHENRI PINETdissolvedHENRI PINETdissolvedIND DU 21 RUE DU MAROC 75019 PARIS REactiveIND. PITARD 15 RUE PAUL BERT 92 PUTEAUXactiveIND. VALDO REP PAR MR R. MICHELactiveINTERNATIONAL CUSTOMER DESKactiveJEAN-BERNARD VICTORdissolvedJEAN-YVES BERTHAULTactiveKAYSYdissolvedLA BOURSEactiveLES AMIS D'ARTEMIJ VOLYNSKIJactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100