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Sole trader dossier

WILLIAM FIGUERCA ACOSTA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-25
KYBE ID: FR-350460564 · 350460564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameWILLIAM FIGUERCA ACOSTA

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Registration350460564

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Statusdissolved

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Incorporated1989-05-25

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Registered address10 CRS DU BUISSON, 77186 NOISIEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL AZIZ LAREWADJOU BADAROUactive ALIOUNE BADARA DIACKactive CATHY CATHY DEFAUTactive DIDIER LUCIEN GODARDdissolved ELEC MODERN PLUSdissolved FATOUMATA KOURA DIAWARAactive GERMAINE BEAUVALLETdissolved IBRAHIMA DRAMEactive MOUSSA DIAWARAactive [ND]active [ND]active [ND]active [ND]active OFILYAdissolved PROTECT'IBactive SAMY ZINEdissolved SASU APP77dissolved S.A.S.U AUTO PETIT PRIXdissolved SPHNETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100