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Sole trader dossier

KATERYNA KUBA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-27
KYBE ID: FR-811630326 · 811630326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKATERYNA KUBA

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Registration811630326

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Statusdissolved

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Incorporated2015-05-27

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Registered address87 RUE DU CHEMIN VERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTOINE JULLIENdissolved CECILIA BOULAISdissolved CONSEIL ETUDES REALI COURTAGE ASSURANCESactive ECAS SARLdissolved ESSIVI ESPOIR AMEGANVIactive ESTELLE ALICE DIONactive EVELYNE BUISSONdissolved GBOHONON PAKORAdissolved HEXOWHEELdissolved HXWL HOLDINGdissolved ISABELLE GRAVRANDactive ISABELLE ODILE FRANCOISE LEWANDOWSKIactive JACQUELINE JOLUactive MANUEL CARRINHO PEREIRAdissolved MARIE FRANCE MAGNACactive MARYSE GYSELINCKdissolved MIREILLE SERGENTdissolved NATMA KOUATLIdissolved [ND]active [ND]dissolved

+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