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Sole trader dossier

LUIS FRANCISCO CERCOS GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-06
KYBE ID: FR-892695305 · 892695305 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIS FRANCISCO CERCOS GARCIA

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Registration892695305

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Statusactive

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Incorporated2021-01-06

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Registered address62 RUE DE SAINTONGE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A N Kactive CADRAN NOIRactive CHAIM MEDVESKIdissolved CHANTAL DRUMLEWICZactive CHARLES GASTON DAVID PRUNIERactive CYP MANdissolved DAVID COLORdissolved FAYGA DRUMLEWICZdissolved ISAAC HONIGMANdissolved JAKUL JAKUB GOLDMANdissolved KARIM REBAHactive LAGO54dissolved MANDEL BURSZTYNactive MARGUERITE NOIRELactive MARIELA CRISTINA TORT LARROSAactive [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100