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Sole trader dossier

KIMBADI KAYEYE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-408691053 · 408691053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKIMBADI KAYEYE

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Registration408691053

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Statusactive

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Incorporated1996-07-02

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Registered address65 AV DE LA REPUBLIQUE, CHEZ DYNAMIC FORMALITES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDEL ISOLdissolved AGM SECURITE AKPES GBONGHA MARTINactive A RESEAUDEMactive ARLEQUIN SARLactive CHRONO TRANSactive ECO PRESTIGE FRANCEactive E.DIFFUSIONactive EDITION DU SIECLEactive GARDIENNAGE SECURITE INDUSTRIELLEactive GHALEB SARLactive GROUPE ALIMENTATION MODERNEactive HARRY MANactive M.C.C.CONSEILSactive M'DEGRIFFEactive NEWARK METROPOLE INDUSTRIEactive N.M.CREATIONSdissolved OTHMAN MENAIactive PRIM SARLdissolved SARL GARY'Sactive S.C.H.Aactive

+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