DOSSIERS / VICTORIA KAPNIST
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Sole trader dossier

VICTORIA KAPNIST

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-490628633 · 490628633 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VICTORIA KAPNIST
fr_inpi
490628633
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
4 AV RODIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
10 VENDOMEdissolvedALCINORdissolvedALEXANDRE HAMALAINENactiveAYARI MOHSENdissolvedBABOUCHASdissolvedBERNARD MICHEL MARIE PATRICK MAHLERdissolvedCESAR JOSE PEREIRA AUGUSTOdissolvedCHANTAL BOUSSELINdissolvedCLERMONT CONSEIL SOC SUIVI PATRIMONIALdissolvedDM RENOVATIONdissolvedDRCHactiveDRCH GROUPactiveELENA RUSUactiveGERMAIN CONSEILdissolvedHAVRE-PARISdissolvedHENRI BOUDOT DE LA MOTTEdissolvedINYOURHOOKactiveJACQUES ROBINSONdissolvedJEAN MICHEL VALENTINdissolvedLSINVESTdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100