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Company dossier

KEPEKLIAN

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879987121 · 879987121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEPEKLIAN

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Registration879987121

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Statusactive

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TypeUnincorporated private group

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Incorporated2019-12-05

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Registered address13 TRAVERSEE GALILEE, 91000 EVRY-COURCOURONNES

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION SPORTIVE ET CULTURELLE PERFORMANCE FORMEactive AZZEDINE SIDI MOUSSAdissolved BOKULI SPC MUSHENIdissolved GYSNARD MASSENGOdissolved INTUITION OLFACTIVEdissolved JULIE MARIE NGUYEN TAM TRUCactive MOAAS BEN CHAABANEdissolved MOHAMED AHMAD BOUHactive [ND]active [ND]dissolved [ND]dissolved NICOLE VALERIE LEON HOYOSdissolved OSCCO SALGADO FAMILYdissolved PHILIPPE PRUDENCE CASTORIXdissolved SALOMON NJO NFONactive SWORDPOINTdissolved TSUTCHY THOdissolved YANNICK RAYMONDE BRAVOdissolved YONKO CORPactive

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