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Sole trader dossier

AGNES DEVEAUX

FRANCE · SOLE TRADER · INCORPORATED 2009-03-20
KYBE ID: FR-512578774 · 512578774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES DEVEAUX

fr_inpi

Registration512578774

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Statusactive

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Incorporated2009-03-20

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Registered address6 ALL DE LA RESIDENCE, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIDA MARIETOU SYactive Arnaud Dominique VEZZANIactive BOUSSAD TOUMdissolved CAISSE CREDIT MUTUEL L HAY LES ROSESdissolved DIDIER ICHARdissolved ERIC BERNARD HAUMOURAdissolved GERARD GAYdissolved ILYAN TAXIdissolved JD NET SERVICESdissolved JEAN PIERRE RUGINAdissolved JOSIANE CLAUETdissolved MARION CULOTdissolved MOHAMED FAYCAL SAHALIdissolved NABIL JLAIELactive [ND]dissolved [ND]active [ND]active [ND]active PEISTATIONdissolved PHILIPPE MOULINdissolved

+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