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Sole trader dossier

MICHEL MAREK KANIA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-531443588 · 531443588 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL MAREK KANIA

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Registration531443588

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Statusactive

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Incorporated2011-03-01

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Registered address70 RUE DE MIROMESNIL, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLANDINE CHEVESTRIERactive CATHERINE RONDO LOTTOdissolved FLORENCE KOEGERdissolved FONCIERE BA NOIactive FREYI.Aactive GIVactive HENRI ROBERT DE RANCHERdissolved HOMEFICEdissolved JEAN PAUL FRIGIEREactive KATHERINE YVONNE MARTINE RONDOLOTTOactive LA CONNEXION MODEactive LAURENCE ASTdissolved LOK LAKdissolved MMAGGdissolved [ND]active [ND]active [ND]active OVOOdissolved RAPHAEL DAHANdissolved SCI DU LITTORAL MEDITERRANEENdissolved

+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