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Sole trader dossier

KEVIN CHARLES EDOUARD MIMOUNI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518265517 · 518265517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN CHARLES EDOUARD MIMOUNI

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Registration518265517

fr_inpi

Statusactive

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Incorporated2009-10-01

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Registered address46 RUE SAINT-GEORGES, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AC FOODCOdissolved ALEXANDRU DRAGOS TUDORANdissolved BRESSAND COULONactive ELENA LUMINITA MANDOIUdissolved JEAN FRANCOIS FAVREdissolved LUCETTE QUEYREMactive MARIA GABRIELA DADA SERRANOactive MARIE BENKERROUdissolved MARIE NEFFdissolved MARTINA SKRINJARactive M C SAILLARDdissolved [ND]active [ND]active [ND]active [ND]active PIERRE BOURGEADEactive ROBERT DANIEL GRANT FERNANDEZactive ROBIN BOUTONNETdissolved SARIAH NATASHA CHOUCAIRdissolved SOC RAPID'LUNCHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100