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Sole trader dossier

PASCAL CUGNART

FRANCE · SOLE TRADER · INCORPORATED 1990-04-13
KYBE ID: FR-302593439 · 302593439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL CUGNART

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Registration302593439

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Statusdissolved

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Incorporated1990-04-13

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Registered address08400 SAVIGNY-SUR-AISNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMICALE SAVIGNY SUR AISNEactive ANDRE BERTRANDdissolved ASSEL D ET BOUTILLOT Gdissolved CHANTAL GASSINdissolved C METAYERdissolved CUGNART ET MACHINETdissolved DANIEL JOSEPH CADOTdissolved ELIANE FAVRELdissolved GERARD BUCHETdissolved GERMAINE HALLEdissolved GILLES BOUTILLOTdissolved GUY DERUETTEdissolved GUY HUSSONdissolved JEAN MICHEL BATAUXdissolved JEAN-POL GEOFFROYactive LOMBARD PERE ET FILSdissolved LUC RICHARDdissolved MARCEL THIERYdissolved MARIE-CLAIRE THUNUSactive PATRICK LELOUPdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100