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Sole trader dossier

ETIENNE CANIVET

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-924533243 · 924533243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameETIENNE CANIVET

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Registration924533243

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Statusactive

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Incorporated2024-01-02

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Registered address89 RUE DES CITES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELDJELLIL BENDIMEREDactive ADRIEN GEILERactive ALOUNH PHANMAHAdissolved ARCO SPdissolved B S DE PARISdissolved Damien Draimedissolved DAOPHETH SITHAMMAVONGdissolved GHASSEN BEN NACEFactive HASSEN ARFAOUIdissolved LES CARRELEURS PARISIENSdissolved LOUIS BUNGAZETactive MAREK KACPER PACIORKOWSKIactive MARIE EKASONEdissolved [ND]active NETTOYAGE ET PROPRETE, PLEONASMEactive OZAY IMERdissolved PHOUMAdissolved SAID ACHEMOUKHdissolved SALEM ACHEMOUKHdissolved SOK PHUTHYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100