DOSSIERS / JASON KABEYA
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Sole trader dossier

Jason KABEYA

FRANCE · SOLE TRADER
KYBE ID: FR-977642321 · 977642321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jason KABEYA
fr_inpi
977642321
fr_inpi
active
fr_inpi
1 SQ Jean Esquirol, 94000 Créteil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANAELLE BALENSIdissolvedBEHDAD HASSANZADEHactiveBLG FOODdissolvedCENTRE MEDICAL DE L ECHATdissolvedCLAUDE KISSELdissolvedDANIEL DILLIESdissolvedDUODUO ZHUdissolvedGEORGES MENSAH LAWSONactiveGEORGET WEBERactiveGERARD LE CLAIREdissolvedGOD BLESS YOU PRODUCTIONdissolvedGUESSLINEactiveGUESSY OLIVIER GOURRETactiveGUILLAUME JULIEN THOMAS LEFEVREactiveHAI ZENdissolvedISABELLE NGO BOUMdissolvedJACQUELINE LE DANOISactiveJACQUELINE MARCIANOactiveJEAN FRANCOIS HERBOCHactiveJEANNE CLAUDE BIYIHAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100