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Sole trader dossier

JEAN KAYA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-08
KYBE ID: FR-750188302 · 750188302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN KAYA

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Registration750188302

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Statusactive

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Incorporated2012-03-08

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Registered address53 CHE DE LA JUSTICE, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI GHEZALdissolved ATAKAN SARIOGLUdissolved BRICE DONALD ARUN BRICE DONALD MPAKO NDEMAdissolved EURISTIKdissolved GILISS ENGINEERINGdissolved HAMDI SEBAIdissolved JOANA FILIPA CASTRO AMORIMactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PSYCHOTEST SOLUTIONdissolved RADHIA GHAZELdissolved SARAH HARACHIdissolved TEK-BEdissolved YACINE SADKIdissolved

People with significant control

0 people

Name	Role	From	Source

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