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Sole trader dossier

AGATHE KESPITE

FRANCE · SOLE TRADER
KYBE ID: FR-880225198 · 880225198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGATHE KESPITE

fr_inpi

Registration880225198

fr_inpi

Statusactive

fr_inpi

Registered address13 RUE Jacques Daguerre, 92500 Rueil-Malmaison

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACADEMIE MUSIQUE DANSE CAMILLEactive AMICALE DE LA RESIDENCE JULES VERNESactive ASSOCIATION JASPEdissolved AURAFI MANAGEMENTdissolved COMMANDOR713dissolved EURO-SOLactive FRATERNITY GLORYactive FREDERIQUE CESTORdissolved GUILLAUME ROUXdissolved HERVE GUILLAUME DA SILVAdissolved HONORE SERGE ITJO BAYIGBETEKactive IDYCITYdissolved JORIS BILTEREYSTactive MARIAM AMARGUIdissolved MOHAMED MEYAHIdissolved [ND]active [ND]dissolved [ND]active [ND]active OUMATECHdissolved

+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