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Sole trader dossier

Kaily will Dominique Theotiste

FRANCE · SOLE TRADER · INCORPORATED 2023-04-29
KYBE ID: FR-950923623 · 950923623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKaily will Dominique Theotiste

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Registration950923623

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Statusactive

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Incorporated2023-04-29

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Registered address1 RUE de la Justice, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELHAFID SOUIDIactive ABDOULAY TRAOREdissolved ADIL SAHAdissolved AGUELMOUSdissolved ALEXANDRE SILVAactive ANSY SIMPHAdissolved BHN TRANSDEMdissolved Chahine Lizriactive CHAKIB TALEBdissolved EUROPEEN INTERV REALISATdissolved HOCINE HARIRdissolved JEAN JEAN-BERNARD REMILLAHactive Kawotar Narjisse Meriem Agounineactive KYLIAN CABARRUSactive LOC.Sactive LOUNIS BOUHINIactive MAMEDY DIAWARAdissolved Mohamed Touréactive MOUSSA BAdissolved NAGUI ABDELdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100