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Sole trader dossier

JUAN VICTOR CAMARGO FAGUNDES

FRANCE · SOLE TRADER · INCORPORATED 2018-02-02
KYBE ID: FR-835072208 · 835072208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUAN VICTOR CAMARGO FAGUNDES

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Registration835072208

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Statusactive

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Incorporated2018-02-02

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Registered address24 RUE DE LAPPE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASTRID KREMERactive BAPTISTE PAGESdissolved BENJAMIN FRIERdissolved C8H10N4O2active CATHERINE MARIA ADELE PHILIPPYdissolved CITIZENSERVactive COPR 24 RUE DE LAPPE 75011 PARISactive DEALFLOWactive EDESSIOactive EDESSIO TRANSACTIONSactive Eymeric Sébastien Beyoactive FLORE LOIDONdissolved INDIVISION CUSSETactive JULIEN THOMAS POTARTactive MAISON AMELIE PICHARDdissolved MARCEL RENE POLINactive MILLIE-AUDREY SOBactive [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