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Sole trader dossier

Désiré KUBWIMANA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-891509424 · 891509424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDésiré KUBWIMANA

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Registration891509424

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Statusactive

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Incorporated2025-01-13

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Registered address25 rue voltaire, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD ROSTAINGdissolved BROCANdissolved GISELE IZELINdissolved Hava BAactive ISMEDE ZANNIdissolved Jeremy Gainactive LE LIVRE CATALOGUEdissolved MARIE-CHRISTINE JOURDHIERdissolved MARIE CHRISTINE STEINdissolved MARIE PIERRE LASSAUZAYactive M BOUCHEREAUdissolved MOHAMED CHANDOULdissolved [ND]active [ND]active [ND]active SCI DU 12 PL JEAN DE MAUROYdissolved Steeve Janvieractive SYND COPRO IMMEUBLE VOLTAIREactive VINCENT JARDOTactive

People with significant control

0 people

Name	Role	From	Source

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