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Sole trader dossier

KEVIN GILLES

FRANCE · SOLE TRADER · INCORPORATED 2021-06-17
KYBE ID: FR-891762239 · 891762239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKEVIN GILLES

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Registration891762239

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Statusdissolved

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Incorporated2021-06-17

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Registered addressPOIRIER, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALDEE'S CLUBactive ASS FEMMES ET EMPLOIS FAMILIAUXactive CORNEILLE LAUTRIEdissolved CYNTHIA BRUNO DINANEactive DEZ'ILES GUADELOUPEdissolved ELODIE YVANNA THILBYdissolved EMILE MARIUS ALPHONSEdissolved EURL AUX DELICES DE POIRIERdissolved FRANCETTE DAMBAdissolved FRANCOIS VAMURdissolved GERARD ANTOINE PASSAVEdissolved HILARION GRENONdissolved HONORE FERDINAND HERVE COURIOLdissolved JEAN PIERRE JULES BALLETdissolved JOEL MICHEL BENJAMIN OUALLIdissolved JOSSELIN LINA COUMBAdissolved KALBAS AWactive LAROSEactive LENA SIMONE HONOREdissolved LE PAIN DU JOURdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100