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Sole trader dossier

EVELYNE KACY

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330283532 · 330283532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVELYNE KACY

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Registration330283532

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Statusactive

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Incorporated1984-06-01

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Registered addressSECTION MURAT, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEX GERARD LANCELOTdissolved ARMAND WALTER BEGORAactive AUBERT ANTOINE LAMBOURDEdissolved BARNABE BERNARD CORALIEdissolved BENJAMIN DIDIER DARDOLdissolved BERNADE DARDOLdissolved BERTRAND LEO BAVARDAYdissolved BOULATEdissolved CEDRIC JACQUES TURLEPINdissolved CHRISTIAN MAURICE ROBERT FREMONTdissolved CINDY GASPARDdissolved CLEMENT JOEL JACQUINdissolved CUBIX LOCATIONdissolved DANIELLE IDA SERACactive ERICK JEAN TURIAFdissolved FRANCOISE BETTY LANCELOTdissolved FRANCOISE CELINA GUSTAVEdissolved FRANCOIS JEAN RENE DETREEdissolved IMAGOdissolved JOSETTE LUCIE PATRICIA SEYTORdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100