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Sole trader dossier

AIME CADIOU

FRANCE · SOLE TRADER · INCORPORATED 1982-03-10
KYBE ID: FR-324014489 · 324014489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAIME CADIOU

fr_inpi

Registration324014489

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-03-10

fr_inpi

Registered address12 RUE POISSONNIERE, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BRYAN ZAMMARCHIactive DICKYdissolved EUGENIE PASCALdissolved FLORENCE JOCELYNE JEANNE BONACCHIdissolved FREDERIC MANEdissolved GERARD NAKACHEdissolved JEANNE MEENSactive JOSSELIN TONNELLIERactive KIM HUE TIEUdissolved LOUSIE ET MOIactive Luana Cimarostiactive MATTHIEU LETANGactive Mohamed-Yasser CHOUIKHactive MOHAMMED ASHRAFdissolved [ND]active [ND]active [ND]active [ND]active [ND]active ROMAIN VALENTIN FLORIAN LECARDONNELdissolved

+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