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Sole trader dossier

KEVIN BUSCEMI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519248355 · 519248355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKEVIN BUSCEMI

fr_inpi

Registration519248355

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-12-01

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Dissolved2012-07-10

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Registered address3 RUE SAINTE CATHERINE, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTARIUMactive ALEXANDRA VALETTEdissolved CECILE SCESAactive FRANCOIS ROCHEactive GEOFFREY CHAUVEHEIDactive JUDE EL KADIactive JULIE MARIE-THERESE GONODactive LAURA HELENE MONIQUE GISSELAIREdissolved MAURICE LECOUVEY-BRAILLEdissolved NABIL NAOUZdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NICOLAS NGUYEN NGOC MINHactive NICOLAS PAUL CERVEAUdissolved OCEANE SERVICESdissolved RESTAURANT ANADOLUdissolved SANA MAARIFAdissolved Z.A. ALIMENTATIONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-10Dissolved / struck off