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Sole trader dossier

PAUL TESTOT

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851552729 · 851552729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL TESTOT

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Registration851552729

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Statusactive

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Incorporated2019-06-01

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Registered address25 RUE DE PENTHIEVRE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARTELIEdissolved ASSOCIATION KIDS SERVICESactive ELISEdissolved ELISE TESTOTactive GALERIE AVA KLEIJMANactive HENRI PSAROLISdissolved IND SAGNET-SAGNETactive INES SERIZERdissolved ISCAdissolved MADELEINE GARCIAdissolved MOD ESTdissolved NADINE LEMAITREdissolved [ND]active [ND]active [ND]active NEC PLUS ULTRA COSMETICS FRANCEdissolved PAUL GAZAGNAIREdissolved SCI H25 PENTHIEVREdissolved SCI MONGE AQUITAINEdissolved SCI PENTHIEVREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100