DOSSIERS / JUAN FERNANDEZ GARRIDO
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Sole trader dossier

Juan Fernandez Garrido

FRANCE · SOLE TRADER · INCORPORATED 2025-09-25
KYBE ID: FR-991876988 · 991876988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Juan Fernandez Garrido
fr_inpi
991876988
fr_inpi
active
fr_inpi
2025-09-25
fr_inpi
9 BD de Verdun, 94120 Fontenay-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEHENNAOUIdissolvedANA-LdissolvedA.N.I.dissolvedANNIE-FRANCOISE DUCOURNAUdissolvedBI095dissolvedBIO BARBUSSEdissolvedEMILE PAQUETdissolvedEXPERTISE DIETETIQUE NUTRITION VAREAactiveGERALD ALLIOTdissolvedJEANINE DESJARDINSdissolvedLA BRADERIE PERMANENTEdissolvedL AVENIRdissolvedLOTOISE IMMOBILIEREactive[ND]activeOPALE CREATIONSdissolvedRADHOUANE BADRIdissolvedSAADALLAH LA TABLE MAROCAINEdissolvedSCI BIOPLVdissolvedSCI RIDAdissolvedSOLANGE MALINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100