KYBE — See who's really behind any company

Sole trader dossier

TANIA MARIE ROSE PACHEFF

FRANCE · SOLE TRADER · INCORPORATED 2007-01-09
KYBE ID: FR-493644983 · 493644983 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTANIA MARIE ROSE PACHEFF

fr_inpi

Registration493644983

fr_inpi

Statusactive

fr_inpi

Incorporated2007-01-09

fr_inpi

Registered address57 B RUE RASPAIL, 92300 LEVALLOIS PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABA-WORKSHOPdissolved AMAURY GERARD JOSEPH CARRADEactive ANH THU BERNARDdissolved ANTARES PARTNERdissolved BBSXLdissolved CATYdissolved FONCIERE-CIXOUSactive GARAGE GARNIERdissolved JUSTINE MARIE FILLIATdissolved KATIA ROIZESactive KERHASUGactive LUCIE EDITH RACHEL LECATactive MARTIN CIXOUSactive NATHALIE SARAH GUEDJdissolved [ND]active SCI RUE DU THEATREdissolved SMILE STATIONactive Soobhadra RAMSARANactive THI NGOC THO PHANdissolved VERONIQUE CARTIERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100