DOSSIERS / KATUCIA KONDI
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Sole trader dossier

KATUCIA KONDI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-09
KYBE ID: FR-820068864 · 820068864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KATUCIA KONDI
fr_inpi
820068864
fr_inpi
active
fr_inpi
2016-04-09
fr_inpi
28 RUE DES TERRES FORTES, 77600 CHANTELOUP-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE LAMARREactiveANGELIQUE LISBOAactiveANGEL'S CAR DETAILINGdissolvedCAROLE MARTINdissolvedCELINE CAROLINE REQUENAactiveCELINE FLUKIGERactiveCELINE NADEGE BRANCHARDactiveCLAIRE CAROLINE VIRGINIE CONSTANCE DE LOOFactiveELODIE ROUSSELdissolvedERIC PAUL CHARLES LAFORGEactiveFANNY VIGOUROUXactiveFLORENCE POILVERTactiveJUST YOUR CARactiveMARNE LA VALLEE GARAGEactiveMELODIE GILLESactiveMICKAEL FROUSSARTdissolvedMORGANE MURIEL ISABELLE GOURETdissolved[ND]active[ND]activeSABINE NADINE LE KERVERNactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100