DOSSIERS / KELLY LAURE WHITFORD
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Sole trader dossier

KELLY LAURE WHITFORD

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-891531824 · 891531824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KELLY LAURE WHITFORD
fr_inpi
891531824
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
8 AV DES ANGLAIS, 06310 BEAULIEU-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGT INVESTdissolvedALAIN WILLIAM CLEMENT AMRAMdissolvedALVdissolvedARTHUR KHAYATdissolvedBC&CdissolvedBERLUGANE D ELECTRICITEdissolvedCHARLOTTE RAMIREZdissolvedCHRISTIAN GILBERT CANALdissolvedCLAIRE PINCIactiveEMILE ARTHUR ANGIERdissolvedFABIENNE LUCETTE LAIRdissolvedFROMAGES ET VIGNESactiveFRWD COLLECTIVEdissolvedGOLDEN SQUARE INVESTdissolvedHIDROINGENIA FRANCE SASactiveJACQUELINE ALBINdissolvedJEAN SENNICO ZOBOLIdissolvedMARCEL FERREROdissolvedMARCEL ROBERT MATTdissolvedMouna Kridactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100