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Sole trader dossier

KANHYA PREAP

FRANCE · SOLE TRADER · INCORPORATED 2014-12-03
KYBE ID: FR-808220917 · 808220917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKANHYA PREAP

fr_inpi

Registration808220917

fr_inpi

Statusactive

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Incorporated2014-12-03

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Registered address13 RUE DE TREVISE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BIBLA TEDDYactive CHARLOTTE PASCALE MARCHANDdissolved CONSTANCE CHLOE ELSA LE MOUTONdissolved CORINNE LILIANE SAGARYdissolved DAVIAdissolved FABRICE DAN KTORZAdissolved GILBERT PHILIPPE VINCKdissolved HELENE DUVALdissolved JEANNE MARTINactive LUCIEN ARMdissolved MARC RICORDELactive MURIEL BEAUVIALAactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NINOUCHKA PRODUCTIONactive olivier lafitteactive ROMAIN JOSEPH GUILLLAUMEactive STD-NOT-FORMactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100