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Sole trader dossier

KEVIN KANCHAN

FRANCE · SOLE TRADER · INCORPORATED 2016-09-10
KYBE ID: FR-823050372 · 823050372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN KANCHAN

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Registration823050372

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Statusactive

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Incorporated2016-09-10

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Registered address3 RUE DES FRIGOS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRE CHENactive ATFdissolved CATHERINE RADDAVANH RAJKEOactive CHRISTINE LE JOLY SENOVILLEactive CNG CAPITALactive DOM BERTONactive ELEMENT DECLENCHEURactive GUILLAUME AZARIOdissolved JEAN HONGactive JOSE RAMALHO GOMESdissolved KTMGdissolved LE RESEAU DU GRAND PARISdissolved MADVOIDdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PREMIER VOISINdissolved SCI AFdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100