DOSSIERS / YVES EVRARD
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Sole trader dossier

YVES EVRARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-437724800 · 437724800 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
YVES EVRARD
fr_inpi
437724800
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
23 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
23 JEAN MOULINdissolvedACG CONSEIL EN ASSURANCEdissolvedBRIGITTE MARIE YVONNE LUCIENNE RECIPONactiveDOCTEUR BRIGITTE RECIPON & ASSOCIES SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE CHIRURGIEN DENTISTEdissolvedEDWIGE DE LAAGE DE MEUXdissolvedÉléonore RoigactiveEURCHINactiveFABIENNE K DIFFUSIONdissolvedGUILLAUME DEROUETactiveHAOTOactiveJEAN MOULINdissolvedJOCELYNE GUILLONactiveMANOLO LAREDOactiveMARIE BELETactiveMAWHEB AMAMIactive[ND]dissolvedNICOLAS SIMPLOTactivePAUL LOUIS JEAN GEORGES RAMONDdissolvedROBERT BISSERYdissolvedSR CONSEIL ET PLUSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

YVES EVRARD (principal) matches PEP Yves Evrard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES EVRARD (principal) matches PEP Yves Evrard — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100