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Sole trader dossier

CLEMENT OLIVIER STEPHANE EPHREM KAIKATI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-10
KYBE ID: FR-840983738 · 840983738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENT OLIVIER STEPHANE EPHREM KAIKATI

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Registration840983738

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Statusactive

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Incorporated2018-07-10

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Registered address43 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXIS PIQUETdissolved Amaya Garoactive BRIGITTE FRANCOISE DENOYELLEactive CABINET CARREAU COLLOMBdissolved FABIEN GONTHIERactive GC3dissolved JEHANNO MONTIactive LE COMTOISdissolved MARIE AMELIE SEZEactive [ND]dissolved [ND]dissolved ODILE BUDANdissolved PATRICE ANTONIN CHARLES GONTHIERdissolved PATRICK MARCEL HEYLIGENactive POWERTRUSTactive SAAD EL IBRAHIMIdissolved SAFRANactive SCI 3 Rdissolved SELIM BEN AMORdissolved SOCIETE CIVILE 43 RUE DU GENERAL LECLERCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100