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Sole trader dossier

KEVIN EDDY GIANESE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-17
KYBE ID: FR-890701972 · 890701972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN EDDY GIANESE

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Registration890701972

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Statusactive

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Incorporated2024-02-17

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Registered address4 RUE Fernand Pelloutier, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.D.V. E.C.H.A.F.A.U.D.A.G.E.S.dissolved ADV ECHAFAUDAGESactive ALIN RADU ONTdissolved AZE GEORGESdissolved BASILEdissolved BENOIT BELdissolved BERNADETTE ZOUZOUA KOUKOUAdissolved CDLCactive CORENTIN PATRICE CHRISTIAN LESAGE-MATHIEUdissolved DBSdissolved DIAMANT SECURITEactive FLORIAN JONATHAN SEBASTIEN TELLITOCCIactive FREDERIC ALBERT NATAFactive GTRdissolved JEAN HORST RIGNAULTdissolved MARIE-ANNE SINFREUdissolved MOJO PRODactive [ND]dissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100