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Sole trader dossier

Kévin Pierre Szapiel

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-932656671 · 932656671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKévin Pierre Szapiel

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Registration932656671

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Statusactive

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Incorporated2024-10-07

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Registered address25 Boulevard des dames, 13002 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AETICactive AIXAZUR FRANCEactive AJ TRADINGactive ALAMYA SECURITEactive AVOLIS KALYANEactive AZBAT CONSTRUCTIONSactive BEATSONIC SARLactive BENAICHAactive BESTRANSactive CHALAX CORPactive COCOONZA CONCIERGERIEactive DE HAES LEAactive EAT BOXactive EDEN PARTNERSactive GEECCOM GLOBEactive HADAOI INITIATIVES SOLIDAIRESactive H&C GEOSOLUTIONactive HOLD-UP 100 CAPITALactive HOUSE OF MORPHEUSactive HUB4IMPACTactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100