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Sole trader dossier

KEVIN ERIC VICTOR TADEJ

FRANCE · SOLE TRADER · INCORPORATED 2019-10-25
KYBE ID: FR-878428531 · 878428531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN ERIC VICTOR TADEJ

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Registration878428531

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Statusdissolved

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Incorporated2019-10-25

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Registered address48 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALCINO PIRES DA VEIGAdissolved AMAVEL DE DEUS DO ROIOSdissolved ASSOCIATION DES COMORIENS DE DZOIDJOU EN FRANCEdissolved CHRISTOPHE LOURSdissolved DANALdissolved DANIEL LANGONNETdissolved DRSactive FABRICE YANNICK DANIEL LE NEVEZdissolved FERLUZdissolved JOAO JOSE DE JESUS DA COSTAdissolved JOSE PAREDES PIMENTAdissolved K.D.R RAPID' MARKETdissolved LE CENTREdissolved LUCIEN BONNETdissolved SABRIDANdissolved SAVEURS DU MONDEdissolved STYVOdissolved VADIM SLEADNEVactive Z&Wdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100