KYBE — See who's really behind any company

Sole trader dossier

RICHARD YUE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823541354 · 823541354 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameRICHARD YUE

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Registration823541354

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Statusactive

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Incorporated2016-11-07

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Registered address32 RUE HERMEL, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC GESTIONactive ASS S F T G PARIS-NORDactive CHLOE MARIE LAURA EGGERactive ELODIE NEROTactive FRANCOISE LOUISE GOURNAYdissolved GILLES HELLEGOUARCHdissolved IN SITU ORGactive JLVMdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active Olga DANZIGERactive PHILIPPE SOPENAdissolved SCI AMLPdissolved SEBASTIEN JUYdissolved SYND.COPR. 58 RUE MONTCALM 75018 PARIS Ractive SYND.COPR. DU 11 BD ORNANO PARIS 18 REPactive SYND.COPR. DU 49 RUE HERMEL 75018 PAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100