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Sole trader dossier

Djanie KIMBENI

FRANCE · SOLE TRADER
KYBE ID: FR-948013479 · 948013479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDjanie KIMBENI

fr_inpi

Registration948013479

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Statusactive

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Registered address6 RUE Charles Godefroy, 95230 Soisy-sous-Montmorency

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A L I P E (ASSOCIATION LOCALE INDEPENDANTE DES PARENTS D'ELEVES)active AR TRANSPORTactive DEBADEOdissolved FLORENT VICIEREdissolved FOOTBALL ETOILE CLUBactive GERARD ANDRE BARBIOTdissolved HOUCINE DJEBBIdissolved KARINE DUBOISdissolved LATIFA CHACHOUAactive LSMactive M.C.R CONSULTINGdissolved Méryen REZQUELLAHactive MOHAMED LAZRAG CHAOUIdissolved [ND]dissolved [ND]active [ND]active SAID BERRAJAAactive SAMIR CHACHOUAactive STAB BATIMENTdissolved ZOHRA CHACHOUAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100