DOSSIERS / KIMBERLEY MORIN
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Sole trader dossier

Kimberley morin

FRANCE · SOLE TRADER · INCORPORATED 2024-09-06
KYBE ID: FR-840480727 · 840480727 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Kimberley morin
fr_inpi
840480727
fr_inpi
active
fr_inpi
2024-09-06
fr_inpi
36 RUE de Dunkerque, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGOdissolvedALAIN ORSINIdissolvedAlexandra SpitzactiveALICE CLAIRE ALDRINdissolvedAMADEO BALLESTER FLORSdissolvedANDRE SALINGUEdissolvedATLESTdissolvedBESMA ZOUGARHIdissolvedCLAUDE CATHERINE SYLVIE HALMOS-ROSENTHALactiveEve RederoactiveGLAD PRODUCTIONSdissolvedGOLDA SICHERMAWdissolvedHARMONY AURORE CORALYNE HARMONY DEVILLARDdissolvedIRESELYN DIMACUTACdissolvedLAILA SAFFARdissolvedLEONARD SARGSYANdissolvedLES IMAGES NUMERIQUESdissolvedLUCIEN FACHONdissolvedMARION DUHIRELactiveNADIA SAFFARactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100