DOSSIERS / KEVIN SERGE RENE MENTION
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Sole trader dossier

KEVIN SERGE RENE MENTION

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-827478587 · 827478587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN SERGE RENE MENTION
fr_inpi
827478587
fr_inpi
active
fr_inpi
2017-02-01
fr_inpi
POGGIALE, 20114 FIGARI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN FORESTIERactiveA MUREDDAactiveANAIS DANIELLE ANAS SESTINIdissolvedARAOdissolvedASSOCIATION EGLISE ST JEAN-BAPTISTE DE POGGIALEactiveBAPTISTE TOUSSAINT FERRACCIdissolvedDOMAINE DES OLEASTRESactiveEMMA ANDREE JEANNE MAILAENDERactiveFELIX MARCELLESIdissolvedFLORENCE DE COCKEREdissolvedFP PLOMBERIEdissolvedFRANCOIS POMPAdissolvedGUY VIARDdissolvedJEAN CLAUDE BOYERdissolvedJEAN-FRANCOIS LABERGEdissolvedJEAN ROBERT FERRACCIdissolvedJOHANNA POMPAactiveJOSEPH POLIdissolvedLA TWINSactiveLAURA MARIA SANTA VIVIANE ANDREANIactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100