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Sole trader dossier

Franck DI CUFFA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-24
KYBE ID: FR-933359184 · 933359184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFranck DI CUFFA

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Registration933359184

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Statusactive

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Incorporated2024-09-24

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Registered address8 RUE des Pavillons, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

4K2dissolved ALEXANDER BOWERdissolved AQUILAactive Arnaud Rousselactive B2B EVENTSactive BELLERIVEactive CAS CONSULTINGdissolved CHARLES GBEZOdissolved COMTE GROUPEdissolved CRISTIAN ADESPIdissolved DECOCITYdissolved DYNAMICS INDUSTRIESdissolved FLATAPARTdissolved FM CONSEILdissolved GRAMINOUactive GRAMINOU NOUactive GUILLAUME KALONJI MBUYAMBAactive IZ DEMOLITIONdissolved JEROME MATTHIEU APPENDINOdissolved KATIA SOPHIE KATIA MAILLARDdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100