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Sole trader dossier

KELLY THERESE LYDIA HINI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-751051160 · 751051160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKELLY THERESE LYDIA HINI

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Registration751051160

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Statusactive

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Incorporated2024-05-24

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Registered address781 AV de Monsieur Teste, 34070 Montpellier

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

aubin Tribuiltactive BASTIEN THOMAS CORENTIN LARCHERactive BENJAMIN ROBERTdissolved BULUKU MATUMAdissolved CARLA ALEXANDRA KARINE LECLERCactive CHRISTIANE MIRAdissolved DANIEL MICHEL BERDEUdissolved EMILE IVANEZdissolved GUILLAUME GRANGEactive HAKIM HOCINEactive JACKIE LORIAdissolved JEAN-JACQUES JEAN JACQUES LASRYdissolved JEAN NICKY NICKY JEAN LEBAIRdissolved KARIM NIARATactive LE CHILL 974active MARC CHARLES FLAVIERdissolved MARTINE SENGdissolved MARY CHERRYdissolved MATHILDE MARIE ISABELLE DUBOISactive Mehdi Ibrahim Houir Alamiactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100