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Sole trader dossier

Kimberly Williams

FRANCE · SOLE TRADER · INCORPORATED 2025-08-18
KYBE ID: FR-990354250 · 990354250 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKimberly Williams

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Registration990354250

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Statusactive

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Incorporated2025-08-18

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Registered address9 CRS de la République, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

AMELIE SARAH JUHELdissolved ANDRE GABRIEL MIGNOTdissolved CHRISTELE MERCANDINOdissolved HAMZA TANOUTIdissolved LYON PRIXdissolved MAHDI EL HASNAOUIdissolved [ND]active SCDF MERCANDINO CHRISTELE & TEBOUL MAURIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Kimberly Williams (principal) matches PEP Kimberly Williams — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100