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Sole trader dossier

AGNES KAUFFMANN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-13
KYBE ID: FR-805199833 · 805199833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES KAUFFMANN

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Registration805199833

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Statusactive

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Incorporated2014-10-13

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Registered address6 RUE THOUIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAUDE OLIVIERdissolved DUC-NGHIA OLIVIER NGUYENactive JDA ARCHITECTUREdissolved JEAN-PHILIPPE TIETdissolved JIHUN KIMdissolved JPdissolved LE TRAN SARLdissolved LINDAactive LUCIENNE CAUVIEREdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RAPHAELLE FLORA SIMONE CLEMENCE MARTINdissolved RENE CLAVETdissolved SCI COCEDIMEdissolved SCI ZAMORdissolved SYND COPRO 6-8 RUE THOUINactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100