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Sole trader dossier

BRUNO BESLER DE AQUINO

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-924338338 · 924338338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBRUNO BESLER DE AQUINO

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Registration924338338

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Statusactive

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Incorporated2023-12-04

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Registered address1 RUE BAUDIN, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABC CONSULTINGdissolved AJ BUSINESS CONSULTINGdissolved ALAIN BUHLdissolved ALCATRAZactive ALEXAMdissolved Alex CHOSSEactive BCD EXPERTISE CONSEILactive CASE COMPANYactive DELBactive EFFECTUSdissolved GERSENDE MARIE GABRIELLE HALLOTdissolved H.R.B. COMPAGNYdissolved IBA INVESTactive LA CHEVREUSEdissolved Lenny Mildredeactive Louis Saunieractive MACSdissolved MELVINA DJIANdissolved [ND]active [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100