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Sole trader dossier

KIM LUCAS PEA

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482696630 · 482696630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKIM LUCAS PEA

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Registration482696630

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Statusactive

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Incorporated2005-06-01

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Registered address20 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN NADJARIANdissolved ANTHONY GUERINdissolved BAVOUR FRANCOIS GUEROUdissolved BIJOUTERIE INTERNATIONALEdissolved BUN RITH LAOdissolved CHAY TANNAVONGSAdissolved David NGOactive GUYOMARC'Hdissolved JELLE ROORDINGactive JULIETTE LAGNIERactive MATHIEU MARIE NICOLAS LEPORTactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved PRADITH PHUONGdissolved ROLAND PETITPREZactive ROYAL GREENactive RUDY BORNATdissolved SADI AITKACIactive

+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