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Sole trader dossier

KARINE PAVY

FRANCE · SOLE TRADER · INCORPORATED 2002-03-08
KYBE ID: FR-449360452 · 449360452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE PAVY

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Registration449360452

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Statusactive

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Incorporated2002-03-08

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Registered addressRESIDENCE PYRENEES ZENITH, 65120 LUZ-SAINT-SAUVEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDANAIM AFFDALactive CHRISTELLE CHEVALLIERdissolved CHRISTIAN LEGRANDdissolved DANIEL BLANDINdissolved FRANCK STILLATUSdissolved FRANCOISE TREHINactive JEAN PAUL BERNEactive LAURENT WALEROWICZdissolved LOC GOPALAKRISNAactive MADELEINE PERRETactive MARC LOZAHICactive MARIE FRANCE PERRETdissolved [ND]active [ND]active PASCAL DUARTEactive PHILIPPE DAVYactive PHILIPPE LEFABUREactive RICHARD BAUDRYdissolved SERGE LAMYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100