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Sole trader dossier

CARLOS KUSNIR

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-429459779 · 429459779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS KUSNIR

fr_inpi

Registration429459779

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Statusactive

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Incorporated1988-01-01

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Registered address133 RUE DE BAGNOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANJU CHAUDHURIactive ART PEINTURES SCULPTURESactive BENJAMIN CROTTYactive ELISE DENISE ROUZICactive EMILIE BROUTactive FARHAD OSTOVANIactive FRANCE NOELLE PELLECERactive FRANCOIS LOUIS DIMECHactive IMAGES BUISSONNIERESactive JEAN PIGEAUactive KATRIN PETURSDOTTIRdissolved MAHE CHAMIZOdissolved MARIE HELENE LE NYactive MARIUS FELIX MARCEL LAGETdissolved MAXIME MARIONactive MICHEL PAYSANTactive [ND]active [ND]active OLIVIER GOURVILactive PAUL MARTINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100