DOSSIERS / KIMBERLEY BLANC
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Sole trader dossier

KIMBERLEY BLANC

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805142494 · 805142494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIMBERLEY BLANC
fr_inpi
805142494
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
32 RUE SAINTE-MARTHE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELLAZIZ OUGGARdissolvedAFFI THERESE ADEKPLOVIdissolvedARIELLE DROUOTdissolvedASSOCIATION KALEIDOCHROMEactiveBRUNO VIRGEL VIERSETdissolvedCHRISTINE ANDREA CESARactiveCOPR 32 RUE SAINTE MARTHE 75010 PARISactiveDELPHINE MARGUERITE LORIOTactiveDELPHINE VAILLYactiveELISA FALCONIdissolvedESREF MUSTAFAactiveINGENU INVESTactiveI.N.G SARLactiveJULIEN CASALIGGIdissolvedLE GUDINdissolvedL'OEIL DU SCORPIONactiveNATHAN AARON DAVID COHENactiveNAVID HUSSAIN SHAHdissolved[ND]active[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100