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Sole trader dossier

STEPHANE CUCHI XAMENA

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483465431 · 483465431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEPHANE CUCHI XAMENA

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Registration483465431

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Statusdissolved

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Incorporated2005-07-01

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Registered address14 RUE DE LA GARE, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKATECH SERVICEdissolved ANDIAMO PIZZAdissolved AUTO TRACKdissolved AYHAN ERCELdissolved BINGOLdissolved COMMUNIC ACTIFdissolved EUROP TECH LINEdissolved FARANDOLEdissolved JACQUES ROGER MORELdissolved MAXI PIZZAdissolved [ND]active [ND]active NEW SNACKdissolved PIZZA 14dissolved PIZZA GUSTOdissolved PIZZA POISSY SARLdissolved PIZZA RAYANdissolved PIZZA RAYAN IBdissolved TIME PIZZAdissolved YOUNG TRANSdissolved

+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