DOSSIERS / SHORTY KAZADI
← SearchExport PDF
Sole trader dossier

Shorty KAZADI

FRANCE · SOLE TRADER
KYBE ID: FR-952634103 · 952634103 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Shorty KAZADI
fr_inpi
952634103
fr_inpi
active
fr_inpi
20 ALL Jean Rostand, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAG INVESTIGATIONactiveANOUAR EL-GHOMRIdissolvedASHWINA JENNY VADSARIAdissolvedBADR EDDINE DEGHFELdissolvedCHRISTINE MARIA HEGELEdissolvedCOPR PARKING 20 ALLEE JEAN ROSTAND 91000 EVRYactiveHouari AICHIactiveINDIVISION NGUELET- FONTAINEactiveJABED NURdissolvedMARC ANTOINE YONGAactiveMOHAMMAD IQBAL NAVEEDdissolved[ND]active[ND]active[ND]activeOLIVIER TAMEU KAMDEMdissolvedPATRICK PETELETdissolvedPEGGY MARTINE EUGENIE PACKAdissolvedRIDHA BENGANAdissolvedSCI COSMOSdissolvedSCI PEGASTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100