DOSSIERS / ALAIN PUGLIA
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Sole trader dossier

ALAIN PUGLIA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300444288 · 300444288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN PUGLIA
fr_inpi
300444288
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
57 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMAD MUNIRdissolvedBERNARD RICHONactiveCAROLINE DINGdissolvedCHANGE DE CHATEAUDUNactiveCHAP'CHAPOdissolvedCHINE GOURMANDdissolvedDECISIVE WORKdissolvedDELICE D'ASIEdissolvedDU LAURENT DE LA BARRE HUGUES & SOLENEactiveFAKAGNI KONATEdissolvedGEORGES MONTEZUMEdissolvedGUANERAS SASdissolvedHUGUES DU LAURENT DE LA BARREactiveIDEES DIRECTESdissolvedJEAN NOEL ANDRE CHICOTEAUdissolvedJEROME SYLVAIN PHILIPPE POUCELdissolvedJOSEPH SEROUYAdissolvedJULIE BIANCHIactiveKWARKdissolvedLABORATOIRES MARIGNYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100