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Sole trader dossier

JEAN-EDOUARD KEVIN PARIS

FRANCE · SOLE TRADER · INCORPORATED 2010-04-20
KYBE ID: FR-521840652 · 521840652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-EDOUARD KEVIN PARIS

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Registration521840652

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Statusactive

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Incorporated2010-04-20

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Registered address2 RUE DES GRANDES TERRES, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAM EL GHABBACHactive AM INVESTdissolved ANGELINE ESSONABE KIFEINANI PEREactive BIPORTdissolved EPEKA DISTRIBUTIONdissolved HOLDING GOLDENICEdissolved LAETITIA DESIREE FEVRYdissolved LES GRANDES TERRESdissolved MELANIE CAMILLE NOLWENN BOUSSARDactive MELLADO DA COSTA LAUGIERactive MICHEL GERARD PUECHactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PREMIUM CLOTHINGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100