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Sole trader dossier

CYRILLE CUEVAS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782701940 · 782701940 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCYRILLE CUEVAS

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Registration782701940

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Statusdissolved

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Incorporated1900-01-01

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Registered addressLE CHARREL, 13400 AUBAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN CHARLES RENE HAZELARTdissolved ALAIN DANIEL YVES BLANCdissolved ALBERT HERMANTdissolved ALFONSO BURGARELLAdissolved ANDREE LAISSEdissolved ANDRE GIRAUDOactive ANTOINE MARIANIdissolved ASSOC FERME EQUESTRE DE FENESTRELLESactive ASSOCIATION DES BATISSEURS AUBAGNAISactive ASS SPORTIVE COLLEGE LOU GARLABANactive AUBAGNE NATATIONactive BERNARD MARIUS LEON DUPUYdissolved CECILE LAURENCEdissolved COPRO LE VALRIANT 2active DANIELLE ANINOdissolved DANSE TRANQUILLEactive D. CARACONSTANTIS ET SES FILSdissolved DEMARCHES ETUDES PROJETS CONSTRUCTIONSdissolved D NAUDINdissolved DOMINIQUE DIMARINOdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100