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Sole trader dossier

SIMONE JEANNETTE YVONNE DE ROBERT DE LAFREGEYRE

FRANCE · SOLE TRADER · INCORPORATED 2008-08-13
KYBE ID: FR-511911737 · 511911737 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIMONE JEANNETTE YVONNE DE ROBERT DE LAFREGEYRE

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Registration511911737

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Statusactive

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Incorporated2008-08-13

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Registered address57 RUE GABRIEL PERI, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BDL INVEST 92dissolved ELMA PARISdissolved FLOREALdissolved GERARD ROGER VANDYSTADTdissolved HOME GESTIONdissolved INDIVISION AUBERTactive JACQUES AGMANdissolved JEAN FORRAYdissolved MAISON LAPHAMactive MICHELLE RACHSTEINdissolved MILOS MILOSEVICdissolved MY FAIRE PLAISIRdissolved [ND]active [ND]dissolved PARIS GOJU-RYU KARATE-DOactive SARL CABINET BUSSONdissolved SCI S.S.D.K.dissolved TECHSEEK CONSULTINGactive TELECOM MONTROUGEdissolved USUAL TECHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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