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Sole trader dossier

KEVIN FREDERIC PAGNIEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928644129 · 928644129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN FREDERIC PAGNIEZ

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Registration928644129

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Statusactive

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Incorporated2024-05-13

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Registered address27 RUE de Stalingrad, 95120 Ermont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.J.H.B-DOMUSactive A.S.W.Ddissolved CERNAY EXOTICdissolved DRAME CONSEILdissolved IMEX INTERNATIONALactive JSM COIFFUREdissolved MICHEL BOU GHAZALEdissolved MICHELE COIFFUREdissolved [ND]dissolved [ND]active [ND]active OUSSAMA MABROUKdissolved Sadio Diarradissolved SAMI NABIL ALEXANDRE MEZZIANEdissolved SAMIR BENHAMMOUdissolved SC DRAMEdissolved SONAM YANKYI NGAWANGactive TC RENOVdissolved THEOREM CONCEPTactive VMP IMMOBILIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100