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Sole trader dossier

KEVIN CHANCE

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-749969762 · 749969762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN CHANCE

fr_inpi

Registration749969762

fr_inpi

Statusactive

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Incorporated2012-02-15

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Registered address35 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER BENHARKATdissolved AHOR MOHSNIdissolved AMINATA FAYEdissolved ANDREE ABDOUdissolved BANDE2CINEactive CAROLINE LASSEEdissolved CHRISTIANE CANUdissolved EDITIONS STIGMATESdissolved ESMAEL ROUZKHOSHactive FAUSTINE LEFEVREactive FRANCE TEXactive JEF BANCdissolved LIVIO CAMILLE BATISTAdissolved MASSIMO LUPORINIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active NOEMIE GUILLORYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100