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Sole trader dossier

EUGENE PICCININI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-888018918 · 888018918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEUGENE PICCININI

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Registration888018918

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Statusactive

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Incorporated2020-07-01

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Registered address21 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A T V R I M REPRESENTATIONdissolved CHEZ LA NOUCHEdissolved DOMEAU ET PERESdissolved DOMEAU PERESdissolved EDMOND PIERRE LOUISactive FONDS DE DOTATION COEUR A COEURactive F.S.Cactive JACQUES ELBAZdissolved JACQUES MOREAUdissolved JEAN LUC MORISSONdissolved LES COUSINS GOURMANDS SARLdissolved LOUIS-SPERANZAdissolved Maria Carolina Cabreraactive MYTHILY SARAH KASIPPILAIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK GALATEAUdissolved

+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