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Sole trader dossier

CACILIA LAURA PIGOU

FRANCE · SOLE TRADER · INCORPORATED 2022-11-06
KYBE ID: FR-920220829 · 920220829 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCACILIA LAURA PIGOU

fr_inpi

Registration920220829

fr_inpi

Statusactive

fr_inpi

Incorporated2022-11-06

fr_inpi

Registered address51 AV JEAN MOULIN, 92390 VILLENEUVE-LA-GARENNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Chek Ibrahim Appaneactive CLEMENTINE JOSEPHINE GEORGETTE N'GOMdissolved CRBactive FRANCINE PHILOMENE MANGATAYEactive ISABELLE PERRINdissolved JAMEL ADDAOUDIactive KAMEL BOUMARTAdissolved LAID SOUILHIdissolved NABIL AMARNIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NOUREDDINE SALAHdissolved PASCAL DUREAUdissolved PASCAL OLIVIER ALDIGIERdissolved RED TRANSdissolved RUDY RAPHAEL ALLALdissolved

+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