DOSSIERS / KEVIN VICTORINE
← SearchExport PDF
Sole trader dossier

KEVIN VICTORINE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883607186 · 883607186 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEVIN VICTORINE
fr_inpi
883607186
fr_inpi
active
fr_inpi
2020-06-01
fr_inpi
BAGATELLE, 97441 SAINTE-SUZANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALFRED FRANCK NARAYANIN-RAMAYEdissolvedANGELA SINDRAYEdissolvedARSENE MOSSABELYdissolvedDIMITRY JEAN-LAURENT TIAN-VAN-KAIactiveEMMANUEL ANGE TESTANdissolvedFELIX SINDRAYEdissolvedFLORIAN FLORIANT VELLIAMAdissolvedFREDERIC SIATAdissolvedJEAN GRONDINactiveJEAN HUGUES DOSITEdissolvedJOCELIN JOSEPH JOSEPHINEdissolvedJONATHAN MICKAEL HOARAUdissolvedL SEENEEVASSENdissolvedMARCEL PAQUIRYdissolvedMARC RENE GERMAIN CHERONdissolvedMARIE ANDREE TESTANdissolvedMARIE DOLAINE DESPRAIRIESdissolvedMARIE LUCETTE CATANdissolvedMARIE SYLVIE HOARAUdissolvedMARIE THERESE LEA SAUTRONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100