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Sole trader dossier

HANDAYANI - HANDAYANI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-01
KYBE ID: FR-814590063 · 814590063 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHANDAYANI - HANDAYANI

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Registration814590063

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Statusdissolved

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Incorporated2015-12-01

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Registered address17 B RUE DU 14 JUILLET, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CAROLINE BRUGIERdissolved CLEMENTINE MARIE ALICE HACQUARDdissolved COPAKINI SWIMWEARactive DAF PARTENAIREdissolved HASSAN KOOSHABADYdissolved LO C DUPUYactive LOIC EDMOND GALLETdissolved LUANA GALLETdissolved [ND]active [ND]dissolved Nina Marie Franchaissedissolved PHILIPPE EDMOND GALLETactive S&L CONNECTactive UBIK CONSEILdissolved XV REAL ESTATEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HANDAYANI - HANDAYANI (principal) matches PEP Handayani — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100