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Sole trader dossier

EDOUARD CLAUDE ETIENNE SIMON DEQUEKER-FERGON

FRANCE · SOLE TRADER · INCORPORATED 2013-02-18
KYBE ID: FR-791251986 · 791251986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDOUARD CLAUDE ETIENNE SIMON DEQUEKER-FERGON

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Registration791251986

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Statusactive

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Incorporated2013-02-18

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Registered address96 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDESLEM KRISSAANEdissolved AIDER L'ENFANT TRES TOTactive Alexandre Thierry CRESPYactive GRENADEactive HASSIBA HAMMOUDIdissolved Inès Eliette Belmira da Cunha de Buttafoco Albertiniactive KALIAM GENERAL STOREdissolved KARIM ADJAOUDdissolved LARBI DIDAOUIdissolved LAURENCE ROCHARDdissolved [ND]dissolved [ND]active [ND]dissolved SADIQ M ET SADIQ MAHMOODdissolved SHERKAHANactive SIMONE & COdissolved SUGURU FURUUCHIactive SYL CREATIONdissolved ZABED KAZIdissolved

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