DOSSIERS / PIERRE PAUL PUCCINELLI
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Sole trader dossier

PIERRE PAUL PUCCINELLI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-350615415 · 350615415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE PAUL PUCCINELLI
fr_inpi
350615415
fr_inpi
active
fr_inpi
1988-12-01
fr_inpi
51 RUE FONDARY, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDA BENNANIactiveANTONIN PIERRE JEAN-MARIE DUCLOSactiveARNAUD ANDRE PIERRE DAPOGNYdissolvedCATHERINE MAURYdissolvedCFAS INSTITUTdissolvedCHARLENE LIVETactiveDOMINIQUE GIOVANNELLIactiveFRANCOIS LIONEL ROGER THIERRYdissolvedHAROLD JEROME ROBERTdissolvedHIPPOLYTE KAOUAdissolvedISABELLE BOKOBZAactiveJEAN MARC FAYOLLEdissolvedLUCIE ANNE AUDE JURANVILLEdissolvedMATIAZAactiveMICHELLE PETRETTIactive[ND]dissolved[ND]activeSCI BAHIAdissolvedSOLENN TAKLA HOYEKdissolvedSOLUNIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100