DOSSIERS / KAZIAMANI
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Company dossier

KAZIAMANI

FRANCE · COMPANY · INCORPORATED 2017-09-01
KYBE ID: FR-831613054 · 831613054 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KAZIAMANI
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831613054
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dissolved
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Limited liability company (SARL)
fr_insee
2017-09-01
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12 RUE DE PANAMA, 75018 PARIS
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56.10C
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANICOM PLUSactiveBaptistine Claire NOTTEactiveBOBOTO MULTISERVICESactiveCONNIVENCES INTERNATIONALactiveDABRILA STOJKOVICdissolvedDAREK LACZactiveDJAKOVIC NIKOLIKdissolvedDOUZE.CINQactiveEMMANUEL-YVES DAHDIactiveGWENDOLYN GOURVENECactiveJEAN FERNAND PATRICK BINDICKONdissolvedJihed BousselmiactiveJUAN CARLOS TEISSIER GARCIAdissolvedJULIEN ERWAN MOYactiveKATHRYN EILEEN DEVINEactiveLOC MEUBLEE 12 RUE DE PANAMAdissolvedLUCAS PASCAUDdissolvedLUC EMERIAUDactiveMAK-SAMactiveMARIE YAUTIERdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MAYOKA LOVELY Samabi DjemessyPrésident—France registry

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