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Sole trader dossier

KEVIN-JOHN BATANA SITA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-27
KYBE ID: FR-808053458 · 808053458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN-JOHN BATANA SITA

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Registration808053458

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Statusactive

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Incorporated2014-12-27

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Registered address84 BD DE MENILMONTANT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAMA DIOMANDEdissolved ANDRE NESSIA FITOUSSIdissolved BASSAM MEACHACHEdissolved BEATRICE MARYVONNE MONOTdissolved BSF TRANSPORTdissolved DM LIVRAISONactive ISABELLE ZYSERMANdissolved JEAN SITAdissolved JOAL2023active JONATHAN MARC AZOULAYdissolved LAURA HENQUINETdissolved MANSOUR NASEFdissolved MICHAEL GINOLLIN SASUdissolved [ND]dissolved [ND]active [ND]active PABLO ANTONIO FERNANDEZactive SP ALAUDDIN KHANdissolved TATIANA ZAMBRANA CUIZAdissolved

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