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Sole trader dossier

AGATHE MARIE ALICE DEMAY

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-540093069 · 540093069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGATHE MARIE ALICE DEMAY

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Registration540093069

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Statusactive

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Incorporated2011-09-01

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Registered address86 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDESLAM MOHAMMEDdissolved AK FLEURISTEactive BEN LIdissolved EL BARAKAactive FOH SANG LOOdissolved Guillaume Chiezeactive HENG LYdissolved KANG ZHEN WUdissolved KUO LIE WANGdissolved MAGHREBIENNEactive MARION GABORIAUDactive MAXIME BENJAMIN THIBAUT FITTESactive MICHEL PANNETIERdissolved [ND]active [ND]active OKURA FRANCEactive OLIVER 11active SCI RONG FAdissolved SCI THIMBAUDdissolved VEERLE DOBBELEIRdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100