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Sole trader dossier

FRANCISCO STEVEN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852175744 · 852175744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCISCO STEVEN

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Registration852175744

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Statusactive

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Incorporated2019-07-01

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Registered address18 RUE Auguste Renoir, 95370 Montigny-lès-Cormeilles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

2MTRdissolved AHMED FOUAD AMEURactive ALEXANDRA CHARNAISdissolved CATHERINE COLASdissolved CLAUDE CLAUDE-ALAIN MOUANGUE SAMEdissolved DASSOUN DEMBELEdissolved DAYENOU CONCEPTdissolved FERIEL BENBOURENANEdissolved HOLDING N&H.Kactive JEAN LUC JEAN-LUC COURANTdissolved Jean paul aime Mouangue Sameactive J-NIUS PRODUCTIONactive Kahina Boyéactive KARIM SHALDOUMdissolved MEHDI SHALDOUMdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved ONITA BADIUdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100