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Sole trader dossier

EDDY KENIG

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784520652 · 784520652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEDDY KENIG

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Registration784520652

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Statusactive

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Incorporated1900-01-01

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Registered address19 AV LEOPOLD II, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AUGUSTIN BONNET DE PAILLERETSdissolved BAZARactive BINZactive BOUCAN HOLDINGactive BUBELEdissolved CKG INTERNATIONAL CONSULTING & TRADINGdissolved CONTROL FREAKSactive EVELYNE HUMANN GUILLEMINOTdissolved GRENELLE INVESTISSEMENTdissolved JACQUES RIGAULTdissolved JOSEPH BARAactive KARIMAdissolved LORIE JEANNE CLAUDINE LOUQUEdissolved MF2CONSEILdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100