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Sole trader dossier

TOM PUYO PUYO

FRANCE · SOLE TRADER · INCORPORATED 2020-05-08
KYBE ID: FR-883354375 · 883354375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTOM PUYO PUYO

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Registration883354375

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Statusactive

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Incorporated2020-05-08

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Registered address7 CITE DU CARDINAL LEMOINE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BRICKPLUSactive CHARLENE AURORE BRAXactive FENOUL 7 SUR 7dissolved GREGOIRE OGULLUKIANactive MAXIME ANTOINE BIEWERSactive MB CONSEILactive MDB GROUPEactive MONTE CINTOactive [ND]active [ND]active PHILIPPE MARC HENRI STEIMLEactive PICLIdissolved ROLAND LOUETdissolved SALOME LEITUSactive SCI DU FLEUVEdissolved SCI LA FOSSE DES MOINESdissolved SYND.COPR. DU 7 CITE CARDINAL LEMOINEactive THOMAS PIERRE MARIE BARLESdissolved YASSINE YASSINE BELFKIHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100