KYBE — See who's really behind any company

Sole trader dossier

KAREN SARAIVA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804898534 · 804898534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAREN SARAIVA FERREIRA

fr_inpi

Registration804898534

fr_inpi

Statusactive

fr_inpi

Incorporated2014-10-01

fr_inpi

Registered address12 RUE Keufer, 75013 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexandre RZEPKAactive AMINE HADRAOUIdissolved AMINE HADRAOUIdissolved ANNE BERTHOMIERdissolved ASSOCIATION DE BODIMAN EN EUROPEactive EMA HADRAdissolved EVELYNE FLAMANDdissolved HAMIDREZA DJAUDANactive IMANE HADRAOUIdissolved KHALID RADOUANEdissolved MADELEINE FRANCESCONIdissolved MARC MAISSINdissolved MOHAMED DRIDIdissolved [ND]active [ND]active [ND]dissolved [ND]active ROSELYNE RAYMONDE VILOVARdissolved SCI KAISdissolved SHAYA CLEMENTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100