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Sole trader dossier

Kenza BOURGI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-925256109 · 925256109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKenza BOURGI

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Registration925256109

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Statusactive

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Incorporated2024-04-04

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Registered address1 RUE Lefebvre, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMANDINE HENRI-ROUSSEAUdissolved BLANDINE STAPEKdissolved CLARA LUCASactive DELENDA YAHIAOUIdissolved ENSEMBLE POUR LE NIMBAactive EXELYA S.A.S.Udissolved GWI NYEO KIMdissolved HACHEMI LAHROUCHEdissolved IWONA WIECZERZAKdissolved LE UNdissolved Lin ZHOUactive MEDINVESTdissolved MINKYUNG SONGactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS BRUNO CHAMBERLINactive ST MERCUREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100