DOSSIERS / DESIRE KWAMEN
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Sole trader dossier

DESIRE KWAMEN

FRANCE · SOLE TRADER · INCORPORATED 2022-11-25
KYBE ID: FR-920936721 · 920936721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DESIRE KWAMEN
fr_inpi
920936721
fr_inpi
active
fr_inpi
2022-11-25
fr_inpi
18 RUE MIRON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN YVES HUOT DE NEUVIERdissolvedALEXANE ALEXANDRA MAEVA MOURIDdissolvedAUDELIAdissolvedBOULEV'ARTactiveBRRdissolvedCECILE DUHAMELdissolvedCHRISTOPHE JEAN-CLAUDE MAURICE LEPETITactiveCLAUDE YVES SIMON-PESANTdissolvedCONSTRUCTION RENOVATION NETTOYAGEdissolvedCTIM 18 RUE MIRON NICEactiveCUISERVactiveDABOFIL EXPRESS INVESTISSEMENTSdissolvedDA COSTAactiveEMMANUELLE JACQUELINE FRANCE JOSEPHINE RIXactiveGMLVdissolvedHELENE STOEHRdissolvedINDIVISION RIX MONTELdissolvedINNOVERTOdissolvedJEAN MARC VICTOR SURIERdissolvedJEREMY BOCQUETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

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