DOSSIERS / KAIS JDEY
← SearchExport PDF
Sole trader dossier

KAIS JDEY

FRANCE · SOLE TRADER · INCORPORATED 2020-11-30
KYBE ID: FR-891351819 · 891351819 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KAIS JDEY
fr_inpi
891351819
fr_inpi
dissolved
fr_inpi
2020-11-30
fr_inpi
2 SQ MOLIERE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
5COMUNICATIONactiveABDERRAHMANE LALMIdissolvedAISSA BOUSMINAdissolvedAKIM BENTOUATIdissolvedANOUAR AYIdissolvedATEF BRAHIMdissolvedBA DRIVEdissolvedBFM TRANSPORTactiveCHAIBIA QUASSASdissolvedCSL LOGISTICSdissolvedDOMINGOS TAVARES SOARESdissolvedEL HOUSSINE JDAINIactiveFLORENTIN PIERROT ANNETTEactiveFRANCE R.I.T.S.EdissolvedGALAXYdissolvedHUSSAIN MAZAHNdissolvedINES NAOMIE ROSE-ADELAIDEdissolvedKAMAL JDAINIdissolvedKWASI TANOHdissolvedLA ZEN ATTITUDEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100