KYBE — See who's really behind any company

Sole trader dossier

FRANCOIS KWENE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-08
KYBE ID: FR-847800661 · 847800661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS KWENE

fr_inpi

Registration847800661

fr_inpi

Statusactive

fr_inpi

Incorporated2018-12-08

fr_inpi

Registered addressAV DES SABLES, POLYCLINIQUE DU PARC, 49300 CHOLET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALADENdissolved ANNIE BEAUDOINactive ANTOINE LEMIEREactive ANTOINE PIERRE ERWAN MERILLOTdissolved AUDREY THERYactive BAPTISTE TAILHANactive BELEMA BOYLEactive BENOIT ARMAND SERGE POTIERactive CARDIOLOGIE DU PARCactive CAROLINE VINATIERactive C.ELHANNANI ONCO-MEDdissolved CHAZA AL CHEIKH HASANdissolved CHRISTELLE EMILIE D ERNEVILLEactive CLAUDE ARTHUR CESAIRE DELANNOYdissolved DOCTEUR HICHEM BOUMOUDactive EMMANUELLE STEPHANIE CECILE COQUARTactive EMMANUEL PIELINactive ERC REDA KAHOUADJIdissolved FRANCK FINGERactive FRANCOISE GARRECactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100