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Sole trader dossier

KEVIN KAUSIM

FRANCE · SOLE TRADER · INCORPORATED 2016-10-20
KYBE ID: FR-823199302 · 823199302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN KAUSIM

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Registration823199302

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Statusactive

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Incorporated2016-10-20

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Registered address65 RUE D'AMSTERDAM, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AB15 PATRIMOINEactive AD19 PATRIMOINEactive AGNES BONNESactive AHMED ELMSAIHdissolved ALLIUMactive ASS AMATYactive ATHENESdissolved BELLORD'S HORSE COMPANYactive CAROLINE PECHEUdissolved CHARLES FRAINactive CHRISTOPHE ANDRE LE RESTEdissolved CLAVIUS RIVIERAactive DAREactive Emily Walactive FARAGOactive FRANCIS MARTIN-LAVIGNEdissolved G DE ROUXdissolved INDIVISION JUQUOIS VIDINEEVAactive INSTITUT AFRIKA ALKEBULAN - INSTITUT AFRIKAactive L2Jdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100