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Sole trader dossier

William AFONSO

FRANCE · SOLE TRADER · INCORPORATED 2025-12-23
KYBE ID: FR-998998868 · 998998868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWilliam AFONSO

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Registration998998868

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Statusactive

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Incorporated2025-12-23

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Registered address30 AV de la République, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMAJID DKHAILAdissolved AMBULANCE & GESTIONdissolved Ayo Montanary Niouky Nkayeactive BANNA LAURA GOUALI GOUALIdissolved DANIEL-LUCIAN COVACIdissolved ELISABETH MONTANARYactive EUROBAT MONTAGEdissolved GEDAFdissolved ICI C'EST AUTOMOBILEactive JACQUES NKAYEdissolved JEWA-NFdissolved LIKE AUTOdissolved MIHAI MIHAIdissolved [ND]active [ND]active RJ93dissolved SAM EXPOSdissolved SASU LAVAGE AUTO CLEANdissolved SYL RENOVATIONdissolved YRMdissolved

+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