DOSSIERS / KATHIA MAILYS NSEKE
← SearchExport PDF
Sole trader dossier

KATHIA MAILYS NSEKE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914594395 · 914594395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATHIA MAILYS NSEKE
fr_inpi
914594395
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
10 RUE DU CROISSANT, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION LANGAGEMENT PRODUCTIONSactiveCASTRO FERNANDEZactiveCCDLG CREATIVEdissolvedCLEO LEactiveCOPR 10 RUE DU CROISSANTactiveINDIVISION DUQUESNELactiveIPIactiveJARLIN MIRABAL LOPEZactiveJEAN BOCRIEdissolvedJEAN CLAUDE LAFORGEactiveKETTEI MANAGEMENTdissolvedLAMCdissolvedL A M C 2dissolvedLE P.A.P.A PROMO ACTIVITES PRODUC ARTISTactiveMARTINA BONARDOdissolvedMETEXCOdissolvedMME BOCRIE ROSE MR BOCRIE JEAN MME CAZactiveMR BOCRIE JEAN MME BOCRIE ROSE MME CAZactive[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100