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Sole trader dossier

AUDREY TAVARES LEAL

FRANCE · SOLE TRADER · INCORPORATED 2021-11-25
KYBE ID: FR-907601314 · 907601314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY TAVARES LEAL

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Registration907601314

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Statusactive

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Incorporated2021-11-25

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Registered address54 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABRAHAM PREMYSLERdissolved ANGELE ELISA LESURdissolved ANNE HUBERTactive BERNARD DACQUINdissolved CHARLOTTE LUCILE ALINE ROUFFINEAUdissolved GABRIEL JACQUES FRANCOIS VIDAL--AYRINHACdissolved HASSAN HAMMOUDdissolved HASSAN JABERactive IKBAL FOUFAdissolved Joe Khalilactive JOHANN DANIEL ELOM AKOGOdissolved KRIKOR KEPANIANdissolved KYLE DUARTEdissolved LOIC YVES PIERRE AUTRETactive MARIE AGNES GARNIERactive MAURICE LEBIGREdissolved [ND]active [ND]active [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100