KYBE — See who's really behind any company

Sole trader dossier

STEVENS KEVIN GNANTYN GBE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844445841 · 844445841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEVENS KEVIN GNANTYN GBE

fr_inpi

Registration844445841

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-12-03

fr_inpi

Registered address35 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDULKADIR AYYILDIZdissolved ASSOC AMIES LOBAYE SOLIDARITE DEVELOPPEMactive AYMEN SEDRATIdissolved BAHI CEDRIC ZADYactive DONICK LUCdissolved Hammouda BENHABRIdissolved JEAN INNOCENTdissolved J JACQUES BAUWENSdissolved KNRdissolved MAMADOU SOUMAREdissolved MAMADOU TOUREdissolved MANSdissolved MOHAMED EL METWALI ABDELHAKactive [ND]active [ND]active [ND]dissolved [ND]active QUANG-MINH HAMI-SULTANdissolved SALOU SOUMAREdissolved SCI NANAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100