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Sole trader dossier

Kephren Charles LOLLIA

FRANCE · SOLE TRADER · INCORPORATED 2025-08-04
KYBE ID: FR-989953625 · 989953625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKephren Charles LOLLIA

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Registration989953625

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Statusactive

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Incorporated2025-08-04

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Registered addressCorot, 97118 Saint-François

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CEKA BUSINESSdissolved EARL LE COCO D'ORdissolved EBG FWIactive Eric Harry SAMOUNADSINGactive EVIDANSEactive LE DOMAINEactive LILIANE ANNONCIAT KHIDOUactive NATHALIE DENISE OCTAVIE PALAISdissolved [ND]active [ND]active PATRICK LOUIS BAUSIVOIRdissolved PHILIPPE PIERRE SCHREVELdissolved RICHARD VICTOR CUIRASSIERdissolved RUDY WILLY ANNACANONactive SARL LE BOIS AUTREMENTdissolved SCI KEAdissolved SCI MANEA FWIactive STPM FWIactive wendy karen mohamedalyactive YANNETTE SONIA YANNETE MOUNSAMYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100