DOSSIERS / BRUNO ACQUAVIVA
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Sole trader dossier

Bruno Acquaviva

FRANCE · SOLE TRADER · INCORPORATED 2024-04-27
KYBE ID: FR-928209915 · 928209915 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bruno Acquaviva
fr_inpi
928209915
fr_inpi
active
fr_inpi
2024-04-27
fr_inpi
72 BD de la Villette, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAMANE ABDERRAHMANE DEBAdissolvedAISSA LARAKdissolvedALEJANDRO FERNANDEZdissolvedANNE BOURGONdissolvedANNELI ARANDIdissolvedAZUR CONSEIL FINANCEdissolvedBENJAMIN GANDERATZactiveBENJAMIN TARIK BABOVICactiveBryan ColoactiveCABINET DELAGEactiveCATHERINE BLAINdissolvedCDY EXPERTdissolvedDAMIEN WAUTELETdissolvedDANIEL DEROW KUNITZdissolvedDIS DONCactiveHELENE ANNE-MARIE BLATactiveHELLO JBactiveIGOR FERNANDEZ ARCHITECTEactiveJEREMIE JOSEPH ZEITOUNdissolvedLINO LOVRINICdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100