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Sole trader dossier

PUSSINI CAVAYE

FRANCE · SOLE TRADER · INCORPORATED 1996-11-21
KYBE ID: FR-430770867 · 430770867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePUSSINI CAVAYE

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Registration430770867

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Statusactive

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Incorporated1996-11-21

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Registered addressRES LES MARINES 2, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED FREDERIC PIERROTdissolved DOMINIQUE PONTIEUdissolved GEORGES STAESSENdissolved GRETHOdissolved JEAN AUBOEUFactive JEAN MARIE VANABELLEdissolved JOSEPH BONFIGLIOdissolved MICHEL RONSINactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICE NADALdissolved PHILIPPE COLOMIAdissolved RAYMONDE BIGOTactive ROBERT MAZELAYGUEactive SCI ALBERT JAMESdissolved SYND COPRO LES MARINES 2active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100