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Sole trader dossier

CYRIL PASCAL LEFRERE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530700806 · 530700806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL PASCAL LEFRERE

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Registration530700806

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Statusactive

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Incorporated2011-02-01

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Registered address12 RUE DE L'OISE, 95430 BUTRY-SUR-OISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALANNE GASPARELLOdissolved ARC EN CIELactive ASSOCIATION JEUNES ET ESPOIR 95active BILAL ABDALLAH BEGHDADdissolved FRANKIE ELVIRE ADJOKO WILSONdissolved L'ATELIER VELOactive MSCOMdissolved MWCONNECTactive Najat BENNACERactive [ND]active POWER COMdissolved RAMZI DOULAdissolved SARAH KHEIRA AMEURdissolved SARAH SOLTANIdissolved SCI LA CHAUMIEREdissolved TOUS EN VELOactive UNE VIE POUR MON VELOactive YASSINE SOLTANIdissolved YOUSSEF MEDDAHactive

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