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Sole trader dossier

KENZA FILIPPI

FRANCE · SOLE TRADER
KYBE ID: FR-948017629 · 948017629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKENZA FILIPPI

fr_inpi

Registration948017629

fr_inpi

Statusactive

fr_inpi

Registered address53 RUE Ségoffin, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABSE HAMSATOU DIALLOdissolved ALI TADJERdissolved Altoukhova Stanislavovna Altoukhovaactive ASS AIDONS LESactive AYMAN NAJIHdissolved CLAUDIA PAGNIEZdissolved ECO PRESTIGE CARSdissolved FRENCH AMBITIONdissolved IMED GUETTOUCHEdissolved LJL DEMENAGEMENTdissolved MAGALIE LUCIENNE HAGUYdissolved MARION DARRASdissolved MAVICOM SOLUTIONSdissolved MONAIM CHARKIdissolved [ND]active [ND]dissolved [ND]active NICOLAE STANCAactive SL VTCactive STANISLAV ROMAIN ALTOUKHOVdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100