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Sole trader dossier

BANDITA PRABJABOK

FRANCE · SOLE TRADER · INCORPORATED 2013-11-22
KYBE ID: FR-798663928 · 798663928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANDITA PRABJABOK

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Registration798663928

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Statusactive

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Incorporated2013-11-22

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Registered address11 RUE DU HAVRE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CELIA NOURREDINEactive C.V.Aactive EV9active EXOTISactive FORMATION INFORMART SENSIBILISdissolved FRANCOIS PELLEdissolved INTEGRAALES AGORAdissolved JBZactive KYM LUXEactive LES AMIS DU BIEN COMMUNactive LGAVOCATSactive MESDEMOISELLES POIRSON SOPHIE & CAROLINEactive [ND]dissolved [ND]dissolved ROBOT ENGINEERING INTERNATIONALdissolved SANDRINE AGUTTESactive SANOXYdissolved SCI DU BREUILdissolved SCI MANOIR DE GAVALAISdissolved SOCIETE BASOCHAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100