DOSSIERS / KIMBERLEY AYE
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Sole trader dossier

KIMBERLEY AYE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-921160099 · 921160099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KIMBERLEY AYE
fr_inpi
921160099
fr_inpi
active
fr_inpi
2022-11-03
fr_inpi
84 RUE BOBILLOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE GALLIGAZONdissolvedANNIE LE COQdissolvedAROMA FORESTdissolvedBERNADETTE TOUREAUdissolvedBERNARD GARNIERdissolvedCABINET PARA-MEDICALdissolvedCAROLE BENAIMdissolvedCHANTERIE CHRISTOPHEactiveCHRISTOPHE CANEVETdissolvedCHRISTOPHE NICOLAS CHANTERIEdissolvedCLARA MATETactiveDavid HALIMIactiveELSA SARAH LIBINEactiveFLORENTIN ROBERTdissolvedHUA YIactiveJOELLE SCOGNAMIGLIOdissolvedJOSE GERARD FELONdissolvedLAETITIA BOCHINdissolvedLEAKVANNA SENGdissolvedLOUIS CYRILLE STARITZKYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100