DOSSIERS / KENNY MORRIS KIMBOO
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Sole trader dossier

KENNY MORRIS KIMBOO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890530702 · 890530702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KENNY MORRIS KIMBOO
fr_inpi
890530702
fr_inpi
dissolved
fr_inpi
2020-10-26
fr_inpi
PLT FOFO, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIC BIANCHIdissolvedANNIE VALENTINE FRANCOUALdissolvedDANIEL DOYENactiveDELPHINE ANGELA GLORIA DOMINGOSdissolvedENAELPHRIDA HOUEactiveFRANCOISE LUCIENNE CYPRIAdissolvedGEORGES ABEL MONGERANDdissolvedGRAZIELLA MYRIAM PEREZdissolvedISABELLE ATTALdissolvedMADELEINE BOLNETdissolvedMARCEL PAMPHILE LORSOLDdissolvedMARIE TERESA CEBALLOS DIEZdissolvedPATRICK ROGER RENE DREUXdissolvedPHILIPPE JACQUES ARTHURdissolvedSAMMANdissolvedSCI CLAIRCIAdissolvedTOUFIK BENREKTAdissolvedVALERIE JENNY SCIALOMdissolvedYVAN ATTALdissolved

People with significant control

0 people
NameRoleFromSource

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