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Sole trader dossier

KEVIN ESENCI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-830140703 · 830140703 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN ESENCI

fr_inpi

Registration830140703

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-01

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Registered address25 AV DES CHUTES LAVIE, 13004 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AMMAL HABIBdissolved ANISSAH ABDUL RAHMANdissolved BEATRICE DELMARdissolved CHRISTIAN ESPINETdissolved CORINNE NATHALIE RIGLIETTIdissolved DENIS FREDERIC YVES LEOUFFREactive FANNY LINDENLAUBdissolved GENERALE DES METAUX DE CONSTRUCTIONdissolved GEORGES ABACHIANdissolved HERVE CHRISTOPHE RANCHONdissolved HOLDING SMCVdissolved HUBERT SARDOdissolved Iando Harinaivo RAKOTONDRAJAOactive INTERNATIONAL PUBLI PRESSEdissolved LEON JOSEPH LAUGIERdissolved Loick Mathieuactive LYDIE JEANNE GIORDANOactive MADELEINE LOUISE GENTAdissolved MARCEL CALZOLARIdissolved MARIE MONIQUE GAZANdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100