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Sole trader dossier

THEO CIGNOLIN

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928851435 · 928851435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHEO CIGNOLIN

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Registration928851435

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Statusactive

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Incorporated2024-05-16

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Registered address6 RUE Raffin, 93220 Gagny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A N Rdissolved BI AUTOactive HELDER AMARILDO VAZ FERNANDESdissolved IBRAHIM HYDARAdissolved Jean-Noel NOEL JOURNOactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PENDA MAREGAdissolved Pierre-Christian Arthur Bellagambadissolved RACHID EL YAAGOUBIdissolved SALIMATA TRAOREdissolved Samba Konateactive TYHactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100