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Sole trader dossier

ETIENNE BURAUD

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822231130 · 822231130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETIENNE BURAUD

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Registration822231130

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Statusactive

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Incorporated2016-09-01

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Registered address33 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED IDIRIdissolved ALICE AUBLETactive ANTON HAOUAMdissolved ATELIER EEMdissolved CHALOM ZEITOUNdissolved CHEZ VERO - TBILISSI ROME PARISdissolved COLLECTIF BELLEVIEactive DAVID MOTZAFI HALLERdissolved GIULIA D ANNAactive HAMZA MEZAHEMdissolved JEAN LOUIS VALLICCIONIdissolved JIPAO ZHOUdissolved JULIETTE REYNIERSactive LEO BEMBARONdissolved LILAS AUTO LANGEVINdissolved MARC FRANCOdissolved [ND]active [ND]dissolved [ND]active NOUREDDINE HAJOUIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100