KYBE — See who's really behind any company

Sole trader dossier

DAVY KEVIN GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825335607 · 825335607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVY KEVIN GUICHARD

fr_inpi

Registration825335607

fr_inpi

Statusactive

fr_inpi

Incorporated2017-02-01

fr_inpi

Registered address72 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALVARO LEANDRO PAREDES ROMEROactive BERLIOZactive COLDINGdissolved FMCSdissolved GARAGE DU MORVAN GEORGES AUTO CLIMdissolved HACKIFYactive LA VOITURE ANCIENNEdissolved LOUISE FRISAdissolved Maxime Area-Darsesactive MOHAMED ANIS TOUNAKTIdissolved Nathan Sebbaghdissolved [ND]active [ND]active [ND]active NELLY BABELAEREdissolved RAFAEL JOSEPH JEAN FURETactive REVOLUCION CALIENTE-EVENEMENTSdissolved SCI OCTANEactive SIYAN AYADdissolved SOC LE DEPANNAGE MODERNE 98active

+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