DOSSIERS / KENNY MICKAEL MATOU
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Sole trader dossier

KENNY MICKAEL MATOU

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-893749879 · 893749879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KENNY MICKAEL MATOU
fr_inpi
893749879
fr_inpi
dissolved
fr_inpi
2021-02-08
fr_inpi
PELLETAN, 97117 PORT-LOUIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A KA SAINT-SAENSdissolvedALEIDA PENAdissolvedANNONCIA CARMELIA RAGHOUBARactiveASS POUR L INSERTION PROFESSIONNELLE ET DE SERVICE A LA PERSONNEdissolvedCLEMENT BERTHIN BERTIN KADELINEdissolvedELOI EMMANUEL ARTHEINdissolvedEUDOXIE COLETTE PETILAIREdissolvedEUGENE HUBERT ARTHURdissolvedFRANTZ EDOUARD ARTHEINactiveFRED MARCELLIN MACHAYAdissolvedGAEC DES FRERES MADASSAMYdissolvedGAETAN AMEDEE KAOUANIdissolvedGATIEN JACQUES MIMIFIRdissolvedIRENE JOIDE BELIAdissolvedJULIENNE ROSELEdissolvedL.B MARKET 2.0dissolvedLE FLAMBOYANTactiveLES BALISIERSactiveLUC PETILAIREdissolvedMARGUERITE RELIQUE PHILIBERTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100