DOSSIERS / KEVIN EDMOND CLAUDE SEMARD
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Sole trader dossier

KEVIN EDMOND CLAUDE SEMARD

FRANCE · SOLE TRADER · INCORPORATED 1990-03-24
KYBE ID: FR-912579927 · 912579927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN EDMOND CLAUDE SEMARD
fr_inpi
912579927
fr_inpi
active
fr_inpi
1990-03-24
fr_inpi
40 QUAI DU HAVRE, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN NICOLASdissolvedAURORE YOLANDE PAULETTE KARIM PENNECdissolvedCAROLE MENAGERdissolvedCHRISTOPHER KEVIN BENOIT GONCALVES PEREIRAactiveCLEMENCE BICHERELdissolvedCOMPAGNIE MORPHEEdissolvedDANIELE MARIE MADELEINE RIMBAULTdissolvedDAVID FRANCOIS PHILIPPE ETELINdissolvedDELPHINE JULIAdissolvedDiaby Hawa GassamaactiveEUROPEAN PERSONNEL SERVICES EPSdissolvedISOMETRAdissolvedLAURENT CHAVOUTIERdissolvedLILIANE MOUREAUXdissolvedMaeva Wilzy Chance MAKANGOU-NOWAKOWSKIactiveMAMAS TALEBdissolvedMARIE-CHRISTINE LEFEBVREdissolvedMICHEL BINDER-SCHILLdissolved[ND]active[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100