DOSSIERS / KIMBERLEY SOOKIEW
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Sole trader dossier

KIMBERLEY SOOKIEW

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-894075704 · 894075704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIMBERLEY SOOKIEW
fr_inpi
894075704
fr_inpi
active
fr_inpi
2021-02-04
fr_inpi
COCOYER, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANSANM POUR REUSSIR SAINT FRANCOISactiveANTHONY ANGELO VAZdissolvedARAWAK MAGAZINEdissolvedBRUNO PONSARDdissolvedCART LOCATIONactiveDavid BachaactiveEMILIE RENEE MARIE GRAMMATICOdissolvedENRICO JUSTE ELMUDESIdissolvedFLORIAN EXTIERdissolvedGWADA LOGISTIKdissolvedHOUDIN FREDactiveJEAN-CLAUDE THIERRY KOKLAactiveJEREMY HENRI JEAN-MARIE CABIEUdissolvedJONATHAN MICHEL BACHAdissolvedJULIEN ANTOINE ANTONELLIdissolvedJUSTINE MENAULTdissolvedKARU QUADdissolved[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

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