DOSSIERS / AUDREY MESSAS- KAPLAN
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Sole trader dossier

AUDREY MESSAS- KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-409163458 · 409163458 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY MESSAS- KAPLAN
fr_inpi
409163458
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
44 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA GARCIA GARCIAdissolvedAMBRE PIQUARDactiveBEAUCHEE FRANCIS PETISNEdissolvedBIG APPLEdissolvedCGFT CONSEILdissolvedCHARLOTTE LAMORALdissolvedCHYI HWANGactiveCOUTANSEAUX PARTICIPATIONSdissolvedDE SOUZA ALBERT LAMBREYdissolvedDESPINA TAHTALIDOUdissolvedDOMINIQUE LAURENCE SOULIERactiveFLORENCE CHRISTINE DUMASdissolvedFLORINE NIGROdissolvedM&A CONNECTactivePAMELA KARAMactivePRESSINGS ECONOMIQUES DE LA FOURCHEdissolvedSCI BELMEUdissolvedSCI DEVERSdissolvedSOCIETE DEGASdissolvedSophia Nadine Khellafactive

+1 more

People with significant control

0 people
NameRoleFromSource

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