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Sole trader dossier

KEVIN DIAS

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933530917 · 933530917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKEVIN DIAS

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Registration933530917

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Statusactive

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Incorporated2024-10-02

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Registered address108 RUE de Bry, 94430 Chennevières-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEMETALdissolved ADLANE BENCHALLALdissolved ASSOCIATION IMAGE DE LA PIERREdissolved BILALY CAMARAdissolved BRANDY NAOMI MOSABAU - BEKUTUactive COMPAGNIE QUARTZdissolved ENTREPRISE F GIOL ET FILSdissolved FMI GIOLdissolved I.IRETAILactive JOHANN ADELE AMELIEactive JONAZdissolved KDSactive KENZA BENKIRANEactive LE RENOUVEAU CANAVEROISactive MARIA JOAO ALMEIDA DO PACO FRANCISCOactive MOLID MOUSTAPHA OSMANactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+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