DOSSIERS / FERNANDO ANDRES CALDERON
← SearchExport PDF
Sole trader dossier

FERNANDO ANDRES CALDERON

FRANCE · SOLE TRADER · INCORPORATED 2019-10-21
KYBE ID: FR-878326404 · 878326404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDO ANDRES CALDERON
fr_inpi
878326404
fr_inpi
active
fr_inpi
2019-10-21
fr_inpi
25 RUE SAINT-VINCENT DE PAUL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERTO CRESPO OCAMPOactiveANGELA POULAKIDASdissolvedCAROLINE CAYLAdissolvedEDUARDO JOSE DEL RIVERO DEBERNARDIdissolvedFLAVIE JUSTINE YOLAINE BERTHELOTdissolvedFRANCK GUY ASSEMATdissolvedGENESE C.NdissolvedGILBERT GAFFARDdissolvedINDIVISION HUSSON FABIENactiveJENNIFER DOS SANTOSactiveLENORA KRIEFactiveLéopold Marie Manuarii RicardactiveLES AMOUREUX TRANSISactiveLUMIWEB SARLactiveManon CECILE DELPHINE Champalleactive[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100