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Sole trader dossier

Bernard CUESTA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-345036594 · 345036594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBernard CUESTA

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Registration345036594

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Statusactive

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Incorporated2025-01-16

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Registered address79 B RUE Philippe de Girard, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdallah Naasactive ABDELLAH ABOULHARJANdissolved AHMED DEHASactive BEATRICE DENISE ANNE MARIE TROUESSARDactive DGBdissolved FOUAD BOUKHEMIAdissolved GUY-ALBERT ATTIAdissolved HAMID OUALIdissolved HEMBERD AGUILERA RODRIGUEZdissolved HOSTAFFdissolved HSIAO-WEN LIUactive JOBYMO VVMdissolved KEYVNA HERVE PIERRE DENISEactive KINGENGA MASSAKIactive LUCIEN BEUCHERactive MOHAMED HAFIDdissolved NAILA KHELIFdissolved [ND]active [ND]active [ND]active

+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