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Sole trader dossier

PABLO FRANCISCO FIGUEROA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-831465158 · 831465158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePABLO FRANCISCO FIGUEROA

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Registration831465158

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Statusactive

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Incorporated2017-08-01

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Registered address81 RUE DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALICE MARTINSactive ASSIGUI HENRI TCHUNGUIactive CHRISTOPHE LONGUETactive CORINNE MARIE CLAIRE FOURNIERactive DORIS SYLVIA HOMBURGactive EDGE SALONactive FLANNERY ANN MCADAMactive HENRI TCHNGUI ASSIGUIactive INESdissolved JEAN CLAUDE PIERRE LELONGdissolved JEREMY LANDESdissolved LE TERMINUSdissolved LOUIS SALAH MICHEL BOULACHEBdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NIOBE SIMONE MARIE ARMILANOdissolved PESKEOactive SASU MELLI&COdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100