DOSSIERS / ANNE-CLAIRE HELENE GINA CUGNOLI
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Sole trader dossier

ANNE-CLAIRE HELENE GINA CUGNOLI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-25
KYBE ID: FR-529021487 · 529021487 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CLAIRE HELENE GINA CUGNOLI
fr_inpi
529021487
fr_inpi
active
fr_inpi
2010-11-25
fr_inpi
147 RUE DE RENNES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE ESPENELactiveALGULEOdissolvedANDRAS SOLYMOSactiveANNE MARIE BOTTEactiveANTOINE CHARLES PANCHOTactiveARIANE SOFIANOSactiveASS COURS ETOILE.COMactiveBENJAMIN BERNARD LA BRETONNIEREactiveCEDRIC LIGERactiveCHAPOT SAILINGactiveCLUB U CHRONOSactiveDANIELE RICHEactiveELEONORE EMILIE JEANNE BALLESTERactiveETHAN REUCHINactiveGEORGES MANOLIKAKISdissolvedGLOBAL INDIAN ORGANISATION OF FRANCE (GIO)activeGUILLAUME LIGERactiveHENRIETTE PALISSEdissolvedITER AVOCATSactiveJARDIN MOBILE SYSTEMESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100