DOSSIERS / KIMI
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Partnership dossier

KIMI

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-11
KYBE ID: FR-791705940 · 791705940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KIMI
fr_insee
791705940
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-03-11
fr_insee
2018-03-26
fr_insee
34 RUE DES MEUNIERS, 75012 PARIS 12
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

GLOBAL TRADING INTERNATIONALactiveLOCATERRE MANDARINEactiveSNC CINEGESTactiveSNC LOCATAIRE KIWIactiveSNC LOCATERRE ACACIAactiveSNC LOCATERRE ACAJOUactiveSNC LOCATERRE AGAVEactiveSNC LOCATERRE ALISIERactiveSNC LOCATERRE AMETHYSTEactiveSNC LOCATERRE ARECAactiveSNC LOCATERRE AULNEactiveSNC LOCATERRE AZURITEactiveSNC LOCATERRE BAHIAactiveSNC LOCATERRE BAMBOUactiveSNC LOCATERRE BANIANactiveSNC LOCATERRE BAOBABactiveSNC LOCATERRE BOCOactiveSNC LOCATERRE BONSAIactiveSNC LOCATERRE BOULEAUactiveSNC LOCATERRE CANNELLEactive

+70 more

People with significant control

2 people
NameRoleFromSource
TUAN GIANG NguyenAdministrateur—France registry
VALERIE MatimeMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off