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Sole trader dossier

FRANCOIS ANDRE KAIAPHAS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918159575 · 918159575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS ANDRE KAIAPHAS

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Registration918159575

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Statusactive

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Incorporated2022-09-01

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Registered address13 RUE ERNEST LEFEVRE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE GREGOIREactive CELINE PETITdissolved ELISABETA SPIROdissolved EWEN DAVID CHARLES-MARIE MAHEdissolved GTM TRANSPORTSdissolved GUY NOUCHYdissolved L'ATELIER DES FLUTES - PIERRE LOTTEAUdissolved L ERE DE RIENactive LES VOGUEURS ETHERESactive LUCIA EUGENIA ONGAY DEL CIOPPOactive MANUEL PEREIRA MONTEIROdissolved MYRIAM BOULIDactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PAUL-HENRI LIONEL ALLAINactive RAPHAEL PERETZdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100