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Sole trader dossier

RAMI LOUIS KIWAN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-15
KYBE ID: FR-884684416 · 884684416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAMI LOUIS KIWAN

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Registration884684416

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Statusactive

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Incorporated2020-06-15

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Registered address54 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE BERLANTdissolved CHATO DE SABLEdissolved CIE DU PAILLASSEactive FRANCOIS PERROTdissolved GENTILLY AU COEURactive GUY BERTHOUMIEUactive HAMZA BEN ALIactive KHLAUDA YOUSR CLAIRE MOLLARDdissolved LOUIS CAILLAUDactive LVDQ SAINT MAURactive Margaux Eyniusactive MAXIME BRICHETdissolved NATHALIE NOVAINactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NEMORIUSactive Tiavina Rabetafikaactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100