DOSSIERS / FLAVIEN HENRI LAURENT GOUPY
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Sole trader dossier

FLAVIEN HENRI LAURENT GOUPY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-891186777 · 891186777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLAVIEN HENRI LAURENT GOUPY
fr_inpi
891186777
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
31 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEATRICE DANIELLE ANDREE CHARBEYdissolvedBEATRICE ELISABETH LAURENCE LELOUARDactiveBL. GAREdissolvedBL OISEactiveBL. PASTEURdissolvedBOOTUREdissolvedBOULANGERIE MAUBEUGEdissolvedBRAVO DEMdissolvedBUREAU REGULATEUR D'ENTREPRISESdissolvedCASSYZONE REPARATIONdissolvedCHERIF CHEROUANEdissolvedCHRISTIAN JACQUES COURALETactiveCYBEL CAPITALactiveCYWYCdissolvedCYWYC HOLDINGactiveCYWYC TECHNOLOGYactiveDANIELE SUZANNE ANDREE DEL MONTEactiveDIDIER ROQUETactiveDINAH MATHILDE BELLAICHEdissolvedESTELLE EULRIETdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100