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Sole trader dossier

PATRICK BENEDICTE CONSTANT SPIESSENS

FRANCE · SOLE TRADER · INCORPORATED 1991-10-09
KYBE ID: FR-383816337 · 383816337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK BENEDICTE CONSTANT SPIESSENS

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Registration383816337

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Statusactive

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Incorporated1991-10-09

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Registered address10 AV EMMANUEL BRIDAULT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANATOLI CERNEAdissolved Baciu Anatolieactive BOUCHAIB BEN TIBAU MAMDOUHactive DIEGO LEONARDO MORENO SIERRAactive HESTIAdissolved IMPdissolved ISABELLE VERETdissolved JEAN PHILIPPE JEAN-PHILIPPE RAYMOND RENE JOUFFEactive KEYS SUCCESSactive LUCAS ALCINDORdissolved MAXIM CERNEAactive MICHEL BONETdissolved [ND]active Pascale Gagnon-Arpindissolved PAVEL POPOVICIactive PHILIPPE MEDICIactive Russu Sergheiactive SANDRINE CLARISSE FREITASdissolved SEPOSYSactive SH2Kdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100