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Sole trader dossier

KEVIN MCGREEVY

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-421192410 · 421192410 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN MCGREEVY

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Registration421192410

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Statusactive

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Incorporated1998-03-01

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Registered address8 RUE DES TRENTE-SIX PONTS, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLIANCE SANTE TRAVAIL (AST)active ANETHA CZYZdissolved BANGOURA AVOCATdissolved CAROLINE AMELIE DE SOUSAactive CHARLOTTE DAISY CECILE JOURNE-PURROYactive CLUB DEAL 2017active DAL CIN & ASSOCIESdissolved FELIXactive FLORENCE BENOIT-CATTINdissolved FONDS TOURISME COTE D'AZUR S.L.P.active FONDS TOURISME OCCITANIE S.L.Pdissolved GIPdissolved GOOD PROPERTYactive GUILLAUME JEREMY KHONGdissolved IBRAHIMA BANGOURAactive IMMOBILIERE MENGAUdissolved KALLISPROM 1dissolved KHONG AVOCATactive LA MAISON D'ALEMBERTdissolved LARRIEU MORTON AVOCATdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100