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Sole trader dossier

SIEGFRIED CANTO

FRANCE · SOLE TRADER · INCORPORATED 2013-05-17
KYBE ID: FR-793126228 · 793126228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIEGFRIED CANTO

fr_inpi

Registration793126228

fr_inpi

Statusactive

fr_inpi

Incorporated2013-05-17

fr_inpi

Registered address246 RUE SAINT-MARTIN, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE HUBERT DELAPLACEdissolved Aryana Kalleeactive AUDE REVIERdissolved CAMILLE EMMANUELLE MARIE-LOUISE BONVALLETactive CAM ONEdissolved ELFHEIMactive GUILLAUME JEAN ALAIN CONNANactive J.C THE BIGMAN WEARdissolved LA COMPAGNIE DU PETIT NUAGE BLANCactive MAISON CINEMAactive NAN TURNERdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RETOUCHE & BRODERIE PERSONALISEEdissolved SAS DU MOTIFdissolved SCI HUANGdissolved SCI NKONGUE HUANGdissolved

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