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Sole trader dossier

LORA KANTCHEVA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-07
KYBE ID: FR-809483456 · 809483456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORA KANTCHEVA

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Registration809483456

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Statusactive

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Incorporated2015-02-07

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Registered address35 RUE VICTOR MASSE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDOULAYE DIOUFactive ADAMA TOUREdissolved CHARLENE ALICE SAINT MARTINdissolved CHOBEESSdissolved EMILIA HRISTOVAdissolved FATIMA HEDJERASSIdissolved francois lepretreactive FREDERIC KOUMdissolved GLADYS PAYETdissolved KFEG ASSOCIATIONactive LA CONFRERIE DES COEURS EN OR LES DAMES ET HOMMES GENEREUX DE FRANCEactive MARIAME KANTEactive MARIE THERESE LAVAdissolved MOUILA-LIPTHIA BIPOLOactive MUHAMMAD ASIFactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100