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Sole trader dossier

ANTOINE CUSSEAU

FRANCE · SOLE TRADER · INCORPORATED 2015-12-21
KYBE ID: FR-815133897 · 815133897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE CUSSEAU

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Registration815133897

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Statusactive

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Incorporated2015-12-21

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Registered address121 RUE DU LT COLONEL DE MONTBRISON, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBADA S.A.S.dissolved ASS PARIS COUNTRY CLUBactive ASS SPORT PARIS COUNTRY CLUBactive CAMPING LE SOURIREdissolved DANIEL DABOUdissolved FREDERIC HEITZdissolved JULIEN ARROYOdissolved JWDdissolved LIRONE GERARD MOUCHY ABECASSISdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS PICARDactive PARC MONTANA RESTAURATIONdissolved PHILIPPE RENE GONNELactive RENAISSANCE FOUILLEUSEdissolved SCI 29 CHEMIN VERTdissolved SCI DE L'YSERdissolved SNC 116VAUBANactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100