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Sole trader dossier

CAPUCINE GERALDINE PUERARI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-408626398 · 408626398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPUCINE GERALDINE PUERARI

fr_inpi

Registration408626398

fr_inpi

Statusactive

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Incorporated1993-01-01

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Registered address38 RUE DE VARENNE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AL DENTEdissolved CINEASTES SANS FRONTIEREactive CP ARTdissolved ENERCOactive FINANCIERE 3Bdissolved HADRIEN MAX BORELdissolved HSHdissolved L'ART EN FLEURSdissolved MAPLE REactive NK12dissolved NOEMI MURIEL NOEMI MURIEL GRUTTERdissolved PARIS VARENNEdissolved PAVdissolved PROMOTION PROD THIAISdissolved SAINT QUENTINdissolved SCI 38 RUE DE VARENNEdissolved SCI MAISON VIOLETTE ROSEactive SCI VARENNE 38dissolved SCI VARENNE ETOILEdissolved SUNSYSTEMEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100