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Sole trader dossier

KEVIN MICHEL EMILIO CAPRINI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884567330 · 884567330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN MICHEL EMILIO CAPRINI

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Registration884567330

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Statusactive

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Incorporated2019-01-01

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Registered address64 AV PIERRE BROSSOLETTE, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AIRNET FUTUREdissolved ALAIN MAURICE DOUSSINEAUdissolved AMONIAdissolved ANIZENdissolved AREZKI OMARdissolved ARMAND ALLEdissolved BENDRISSdissolved BRAHIM BOULOUDNdissolved Clément Roseactive C&S SERVICESdissolved DENISE PARISdissolved DIANA SOFIA FERREIRA DE BARROSactive EL HANAFI BAYNEdissolved FATIMA WAKRIMdissolved FAWWAZ EL FAYEZactive JULIEN PAUL YVES DOUINEAUactive KARIM MANSOURAactive KHADRA BENMOUSSA MAHIdissolved KHEDIDJA ABDELLAHdissolved L'ESPERANCEactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100