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Sole trader dossier

FRANCESCA D APUZZO

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804850360 · 804850360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCESCA D APUZZO

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Registration804850360

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Statusactive

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Incorporated2014-10-01

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Registered address41 BD Voltaire, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BENEDICTE VIDALdissolved BF AUTOactive EVELYNE LASSNERactive HM VEGETALdissolved HUGO LOUIS TRICOIREdissolved INGCOFFEE HOLDINGactive INGCOFFEE VOLTAIREdissolved JOOKactive KILIAN GASPAR GLASNERactive Lenny Vanderriest Mimouniactive MARIA GUZMAN BARREDOdissolved Milloud Lammacheactive MOHAMED ZIRAOUIdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active NICOLAS TOUTAINactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100