DOSSIERS / KAMA SIBY
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Sole trader dossier

KAMA SIBY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-06
KYBE ID: FR-525341301 · 525341301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMA SIBY
fr_inpi
525341301
fr_inpi
active
fr_inpi
2010-10-06
fr_inpi
1 RPT DU MOUSTOIR, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTHONY THOUMELOTdissolvedASS DANSE LOISIR LORIENTdissolvedASS LE TANGO BLEUdissolvedBRUNO LE BRETONactiveGILDAS JEAN LOUIS LE BIHANdissolvedHAMZA NAZIRdissolvedHUGUETTE GILETdissolvedIBRAHIM ABDELAZIZ YOUNISdissolvedJacky LerouxactiveKARINE SALAUNactiveMARYVONNE LAMEZECdissolvedMUSSET & LE BRETON CABINETS D'ASSURANCESdissolved[ND]dissolvedORIANE CALVARactivePIERRICK LE BAILdissolvedROCHE BATIMENTdissolvedROGER GEORGES LE NAVIELdissolvedSCDF PALLINGER RENE &LANGELOTTI CHRISTIAdissolvedSQUARE DANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100