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Sole trader dossier

Anna Lilou Claudia PUZIO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985258094 · 985258094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAnna Lilou Claudia PUZIO

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Registration985258094

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Statusactive

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Incorporated2024-03-04

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Registered address26 RUE Léopold Bellan, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BELLANCABactive CAMILLE DENISE MARIE CAZENAVEactive COMPAGNON HOLDINGactive DAMIEN GABRIEL JOSEPH LE BAGOUSSEdissolved F BARDEZdissolved HOUSSANABAI SAFYdissolved HUGO JEROME DAUZATSactive INDIVISION CHARPENTIER GENTILactive jérémy colombiactive JOFAPdissolved KATHY JEANactive KEMAL DEVECIdissolved LUMEL ASSOCIEESactive MARCEL LANDRYdissolved MARIE RENEE MBOCKactive MO INDUSTRIES SASdissolved OFF INTERIMAIRE PARISIEN OIPdissolved ORGANISATION FRANCAISE DE PRESTATIONSdissolved PACO ZIANIactive PIERRE CHARLES NEHORAIactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100