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Sole trader dossier

PABLO BLANCO PALOMINO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-30
KYBE ID: FR-929588580 · 929588580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePABLO BLANCO PALOMINO

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Registration929588580

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Statusactive

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Incorporated2024-06-30

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Registered address115 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADVEYEZORdissolved ANNE SCAGLIAdissolved BAPTISTE BAUDOINactive CLAUDE SOUVRAINdissolved ESTEBAN PAUVERTactive HBBOactive JEAN PIERRE ROSENactive JOSEPH LIETOdissolved LEYESENSdissolved LUU PAUL CORNETactive MARC ANTOINE SEMPEREdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS LOUIS MARC CORNETactive PATRICK FREDERIC ANNETTEdissolved REMI QUENTIN PUIGSERVERdissolved SALVATORE BRUNOdissolved SCI SEMPEREdissolved

+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