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Sole trader dossier

JUAN CAMILO FUQUEN DAZA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-908622798 · 908622798 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameJUAN CAMILO FUQUEN DAZA

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Registration908622798

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Statusactive

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Incorporated2021-12-07

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Registered address9 RUE CLAUDE BERNARD, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALICIA KABEYA ASHOYIactive ANGELINA CLEME GISELE LOULENGO OSSETTEdissolved BTP INNOVdissolved CML STUDIOactive CYRIAQUE MABIALA KIKABOUactive D&T TRANSPORTSdissolved EDUARD GAITURdissolved MEDIATION FAMILLE INTEGRATIONactive [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICK BASTIdissolved RACHID BELAIDIdissolved THIERNO BAactive VALERIE TEPPAZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched