DOSSIERS / KIWI ENTREPRISE
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Company dossier

KIWI ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-500462379 · 500462379 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KIWI ENTREPRISE
fr_insee
500462379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-27
fr_insee
30 RTE DE CALAIS, 95200 SARCELLES
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS COMdissolvedADSP SECURITEactiveAGENCE MGSactiveAGIR SOLAIREdissolvedALISAdissolvedAMARAdissolvedANADISdissolvedAOM BATIMENTdissolvedAYARI TRANSPORTSdissolvedB&I CONSULTINGdissolvedBYK TRANSPORTactiveCAR LEASE CONSULTINGdissolvedCARROSSERIE SARCELLOISEactiveCARTOLLdissolvedCINQ TEQactiveCLEAN & SAFEdissolvedCLIM BATdissolvedCOMPAGNIE DE GARDIENNAGE ET DE SECURITE PRIVEEdissolvedCYRIL LEVY MANAGEMENTdissolvedD A DISTRIBUTION EUROPEdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
KANWALJIT SINGHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100