DOSSIERS / KAWTHOOLEI
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Company dossier

KAWTHOOLEI

FRANCE · COMPANY · INCORPORATED 2017-06-30
KYBE ID: FR-830614590 · 830614590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAWTHOOLEI
fr_insee
830614590
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2017-06-30
fr_insee
72 RUE DE LA CHARITE, 69002 LYON
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70.10Z
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1
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€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE MICHEL CLEMENTELLIdissolvedALFRED VICTOR MISTRETAdissolvedANDY'S HAIRactiveANTOINETTE MISTRETTAdissolvedBOHOOdissolvedBORAMYdissolvedCOPROPRIETE 72 RUE DE LA CHARITE 2EactiveDANIELLE GRIGORIEFF-KROMOFFdissolvedESTHER-MARGUERITE NASTASSJA CATHERINE VALLETdissolvedGROUPEMENT FORESTIER VERCOBOISdissolvedGUILLAUME GUINETactiveJPL CREATIONdissolvedMARIE FRANCOISE LAINSdissolvedMICHEL LOUIS GRENIERdissolvedMONIQUE ORLIANGEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS MIRANDAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC HENRY MARIE MITIFFIOT de BELAIRPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100