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Sole trader dossier

Kevin Waroquier

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929078624 · 929078624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKevin Waroquier

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Registration929078624

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Statusactive

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Incorporated2024-05-23

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Registered address98 RUE Lepic, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alaa Eddine Arafat Boullamactive AUDIOTRACKSdissolved ENVOLdissolved FRANCOISE ISABELLE MARIA GUILLOUdissolved GEORGES JOSEPH BENSSOUSSANdissolved GOUDLINKdissolved LA CHOUETTEdissolved LE COQ RICOdissolved LM CONSULTINGactive LOUIS MICHEL ELIE BASSETOactive M&A CONSEILdissolved MARELASdissolved MARIE THERESE BOUILLONdissolved Mazani Ousseniactive MONIQUE CHRISTIANE LEFEBVREdissolved MS HOLDINGactive MS PATRIMOINEdissolved MSP PATRIMOINEactive MY RESEARCH COMPANY AND COdissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100