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Sole trader dossier

ACIUDINO QUESADA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-428485916 · 428485916 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACIUDINO QUESADA

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Registration428485916

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Statusactive

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Incorporated1979-01-01

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Registered address8 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRAIAactive AGNES HONTEBERIEdissolved ALAIN JEAN PIERRE DE MIJOLLAactive ALAIN LEBON PRODUCTIONSactive ALBERT HAYEdissolved ALESIA 75115dissolved Alix Marie Deflineactive ALPEH FCactive ANAMAYAMdissolved ANFAL PRIMEURdissolved ANITA SCHETTINOdissolved ANTHONY LAMOUREUXdissolved ANTOINE DAVID DE MENAactive ARTABASEactive ASSOCIATION DES HABITANTS ET DES AMIS DE MOUCHOTTEactive ASSOCIATION DES LOCATAIRES DE MAINE MONTPARNASSEactive ASSOCIATION INTERNATIONALE INTERACTIONS DE LA PSYCHANALYSEactive ASSOCIATION POUR UNE VILLEactive ASSOCIATION SPORTIVE MAINE MONTPARNASSEactive AUTRUCHON 12dissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100