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Sole trader dossier

GISELE KINE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-823441126 · 823441126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGISELE KINE

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Registration823441126

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Statusactive

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Incorporated2016-10-01

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Registered address2 RUE MARCEL MIQUEL, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AK IMPORTdissolved A.M.S.A.R.A.S.dissolved BENY KOKAMAdissolved DIDIER CHRISTIAN BIGOTdissolved DJAMAL MEDJANIdissolved DU MOULINdissolved GKCactive INTERMED-ISSYdissolved KHAIRI BELGUITHactive LA BRASSERIE DU MOULINactive LEXMIN CONSULTINGactive MASEBAHactive MIQUELactive Miroslawa Magdalena Terebaactive Mostafa Seffouhdissolved [ND]dissolved [ND]active ROBERT RAYMOND GUILLEMINOTdissolved R.S.Zdissolved Sabry BEN CHAOUACHAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100