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Sole trader dossier

OKSANA KOKHAN

FRANCE · SOLE TRADER · INCORPORATED 2017-12-07
KYBE ID: FR-798686192 · 798686192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOKSANA KOKHAN

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Registration798686192

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Statusactive

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Incorporated2017-12-07

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Registered address16 RUE Le Sueur, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE BARTHETdissolved ASSOCIATION NAPPactive BYRSA EDdissolved BYRSA INVESTMENTdissolved CINDY LAETITIA BELLIAdissolved FORUM ECONOMIQUE AFRIQUE ASIEactive JACQUES BIRRactive JOSEPH BENSIMHONdissolved JOSEPH BENSIMHONdissolved JUSSARA GOMES DE SOUZAdissolved LYDIE ROLANDE KOUADIOactive MADELEINE BONDOUXdissolved MEHDI HABIBdissolved [ND]dissolved [ND]active [ND]active NEGOVALORdissolved ODETTE BOERIdissolved RAMDAMdissolved SHALABH KUMARdissolved

+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