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Sole trader dossier

LOUIS-DAVID ABERGEL

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-503222689 · 503222689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS-DAVID ABERGEL

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Registration503222689

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Statusactive

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Incorporated2008-01-02

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Registered address140 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALI LOUNISdissolved ANNE GOUAUXdissolved CC8dissolved CHARLES ANDREdissolved COURCELLESactive FRAMATEC SARLdissolved GEDAdissolved GOUAUX ABERGEL ASSOCIEdissolved IRENE DOROCHEVSKYdissolved KER17dissolved Ludivine LYSIAKactive LYS & DHEERactive MARIE LAURE TAMPONNETdissolved MARTHE DORCHYdissolved MSP CONSEILSdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved RAFFA MOUSSAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100