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Sole trader dossier

RUTH KIESSE LUMIKA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-897750238 · 897750238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRUTH KIESSE LUMIKA

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Registration897750238

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Statusdissolved

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Incorporated2021-03-30

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Registered address15 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI BABAactive ALICE LIZdissolved CASSANDRE MULETTEdissolved F.F.R.dissolved GEORGES MARTINdissolved GOLBASIdissolved HAMZA FETOUHdissolved KAYI RENOVATIONdissolved LUCIENNE BOUINdissolved MAMOUNE GHOULactive METAL PICARDdissolved MICHEL MARIE MARTIAL GIORGINIdissolved MIMOSA PRESSEactive NABIL BISSONdissolved RESTAURANT MERHABAactive ROBIN DES BOIS ET DES CHAMPSactive SCI ANITA GABRIELdissolved SCI ETOILEdissolved TOHER THIRRdissolved

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