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Sole trader dossier

HERVE AFONSO

FRANCE · SOLE TRADER · INCORPORATED 2013-11-05
KYBE ID: FR-798624573 · 798624573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE AFONSO

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Registration798624573

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Statusactive

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Incorporated2013-11-05

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Registered addressLE BOURG, 42560 MARGERIE-CHANTAGRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASTEA INDUSTRIEdissolved AUBERGE LA GRILLADINEdissolved BRIGITTE REDONdissolved CHRISTIAN JOSEPH JULIEN MONTETactive CHRISTOPHE LACHATdissolved COMITE SPORTS ET LOISIRSactive FREDERIC DAMONdissolved FREYCENET SPORT AUTOMOBILEactive JEREMI BREUILdissolved LA MAISON AUX MATRUSactive LAURA GRANDPIERREdissolved LAURE AFONSOdissolved LES TUYAUX CARRETdissolved MATHIEU MOUILLAUDactive [ND]dissolved PATCHOULIdissolved PHALIPPON MARIE VEAUXdissolved ROLAND THIVILLONdissolved SCI MARGERIEdissolved S.C.I. OLOdissolved

+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