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Sole trader dossier

KELLY TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891678476 · 891678476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKELLY TAVARES

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Registration891678476

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Statusdissolved

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Incorporated2020-12-02

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Registered address39 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BUUactive AUDREY MARIE CERDANactive BRUNO TESSIERactive CATHERINE ARNOLDactive CHLOE BAYdissolved CHRISTELLE CHANTAL MARIE AYGLONdissolved ELEONORE RICHARD-FOYactive JUNKO HAEBARAactive LUCAS ECKactive LUDOVIC VINCENT PERRAUDactive MAEVA DUVERNOISdissolved Michel Le Dentuactive MOO HYOUNG KWONactive NATHALIE SEMHA SAADAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100