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Sole trader dossier

KEVIN JOSEPH JEANNY-EVARISTE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-30
KYBE ID: FR-847737509 · 847737509 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN JOSEPH JEANNY-EVARISTE

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Registration847737509

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Statusactive

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Incorporated2023-08-30

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Registered address52 AV du Général Galliéni, 93380 Pierrefitte-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MARIE CLEMENTdissolved AYMENE GUITANEdissolved BATOR DIENGdissolved BILALI CAMARAdissolved BILEL FOURATIdissolved CHARLES SABBANdissolved cindy durmazdissolved INTERNATION'ARTSactive ISMAILA SYdissolved ITHAYAAdissolved IYLANNEactive JUDITH NBADJOUN HONGAdissolved KAZIM INCEdissolved KHALIL BOUHADJA BOUHADJA KHALILdissolved KIYAN IMAMactive LOUIS CONDETTEdissolved MADY MAGASSAdissolved NABIL FOURATIdissolved [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100