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Sole trader dossier

PAUL DIDIER GEORGES SIEGFRIED BRUNSTEIN-COMPARD

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890888084 · 890888084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL DIDIER GEORGES SIEGFRIED BRUNSTEIN-COMPARD

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Registration890888084

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Statusactive

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Incorporated2020-11-09

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Registered address3 RUE DE VALENCIENNES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED ZIETHENactive ANTHONIPILLAI GNANAPRAGASAMdissolved ASSOCIATION INFITAH MELODIOSAactive ASSOCIATION SPORTIVE MAZARSactive AUGUSTE SCHROEDERdissolved CHRISTIANE CHARLESdissolved MARIN H CAPITALdissolved MEI OU ZHAOactive [ND]active [ND]dissolved NEW WORLD VISIONactive PATRICK STOLLactive RISKTHREEdissolved SEBASTIEN PAUL FILLINGERactive SIMON JAUNINactive SOC PHI TECdissolved SYND.COPR. DU 3 RUE DE VALENCIEactive VICMICKIZA SASUdissolved ZOE ABIJAIL ANDREYEVactive

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