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Sole trader dossier

KEVIN OUAKNIN

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-904260148 · 904260148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN OUAKNIN

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Registration904260148

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Statusactive

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Incorporated2021-09-22

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Registered address292 AV DU PRADO, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALPAactive ARCHANCYdissolved CARO AND COdissolved COURTAVIE ASSURANCEdissolved EMMANUEL MESSOD FITOUSSIdissolved EQUIPAGEdissolved ETERNITY 13dissolved EUGENIE ZOUARIdissolved FIORITEactive HAYOMactive HESEMdissolved LONAJOdissolved MAKHETE CISSEactive Maxence Lucca RIGOLEactive MAX PATRICE TAVERNIERactive [ND]active [ND]active [ND]active [ND]active PACA IMMO CAROdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100