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Sole trader dossier

Dan Fuentes

FRANCE · SOLE TRADER · INCORPORATED 2025-05-14
KYBE ID: FR-925345498 · 925345498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDan Fuentes

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Registration925345498

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Statusactive

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Incorporated2025-05-14

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Registered address19 RUE Muller, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ASSOCIATION PREMICESactive EL-AMIN GAMILdissolved EL FENICIOactive ET VOILAactive FREDERIC CHOLEactive GILLES DURANDdissolved GUILLAUME GALISSIERactive GUY CHABROULLETdissolved HOURIA KHALDOUNdissolved LE CHAT DU SACRE COEURdissolved LES COSMIQUESdissolved MERCURE 18dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active Pedro Maria Vaca Hurtadoactive RICHARD GOUSSIESactive SCI DBVdissolved SOPHIE CLEMENTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100