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Sole trader dossier

STEPHANIE KWEMO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-31
KYBE ID: FR-790510002 · 790510002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE KWEMO

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Registration790510002

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Statusactive

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Incorporated2012-10-31

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Registered address39 RUE DE CHABROL, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABBAS MOHAMMADdissolved AICHA MOSTEFIdissolved ANDRE MARUANIdissolved ASSOC ECHANGE ET DIFFUSION INFORMATIONSactive ATELIER CONSTANTactive AZAM MOHDdissolved BDMdissolved Enguerran Louis-Jean Georges MILHIETactive FEDERICA ANTONUCCIdissolved HIPPOLYTE BOURDEUdissolved INDIVISION GATTERE/TRAISNELactive JONATHAN WASSERMANactive Maxime BEKANGBAactive MICHEL RAMCHURNdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved SILdissolved SYED PARVEIZ NAQUIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100