KYBE — See who's really behind any company

Sole trader dossier

IAIN SHAPVEY

FRANCE · SOLE TRADER · INCORPORATED 1991-08-01
KYBE ID: FR-383194396 · 383194396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIAIN SHAPVEY

fr_inpi

Registration383194396

fr_inpi

Statusactive

fr_inpi

Incorporated1991-08-01

fr_inpi

Registered address162 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED GAMILdissolved ARTHUR MAGUERESdissolved BERNADETTE LECASdissolved BERTRAND CROUZATdissolved COMPAGNIE ALLER VERS ...active DOUKA AYAM KLEdissolved FAHD FASSI FEHRIdissolved Gaultier Franiattedissolved GROSSITOdissolved HR GOLDactive JEAN BERNARD SOUDERESactive JEAN FERNAND RICOULdissolved J VVE BANASZUKdissolved LEGERGROUP ASSO - C7LEGERactive LE PANSE ACADEMYdissolved LUC FRANCOIS RAMBAUDdissolved [ND]dissolved [ND]active [ND]active PARIS PARCS ET JARDINSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100