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Sole trader dossier

KAKHA GARMELIA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845248491 · 845248491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKAKHA GARMELIA

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Registration845248491

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Statusdissolved

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Incorporated2019-01-01

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Registered address2 RUE NICOLAS APPERT, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB SERVICESactive AXELLE DOS SANTOSdissolved CONCEPT'SIGNdissolved DANIEL BETTACHEactive DEE AUDREY MEILOdissolved FABRICE BOISEdissolved FINRISK CONSULTINGdissolved JULIEN PIERRE GEORGES AUDRASdissolved LAURANEdissolved Matthieu Antoine Julien Osendaactive MOEZ KAMOUNactive Mourad Bouakazdissolved Narcisse MBOULE KWEDI EDEMEactive [ND]dissolved [ND]active [ND]dissolved [ND]active PREMIUM AUTOactive PREMUIM AUTOdissolved PRO VISUAL EVENTSdissolved

+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