DOSSIERS / JUAN CARLOS VARELA FRECHA
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Sole trader dossier

JUAN CARLOS VARELA FRECHA

FRANCE · SOLE TRADER
KYBE ID: FR-914359450 · 914359450 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN CARLOS VARELA FRECHA
fr_inpi
914359450
fr_inpi
active
fr_inpi
43 RUE Pajol, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE ROUGERdissolvedBenjamin-Bénédict Francois Marie Pierre PereraactiveCAMILLE HUGUETTE THAUdissolvedCarole CHANG-ROQUE-LINGactiveCASA ASCENCAOactiveDANIEL GOGGINdissolvedDAVID MOISE SKURNIKdissolvedFANNY DOUARINdissolvedFRANCOIS MARIE DANIEL LEBOUCHERdissolvedGUY LANGLOISdissolvedJEAN-JACQUES VARINdissolvedJOSE ALBERTO SILVA DOS SANTOSactiveLES FILMS ELEMENTAIRESactiveMICHELE JULOUdissolved[ND]active[ND]active[ND]active[ND]activePAULINE PHELOUZATactivePROPOS CARREdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100