DOSSIERS / KAREN MANN
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Sole trader dossier

KAREN MANN

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-821615648 · 821615648 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KAREN MANN
fr_inpi
821615648
fr_inpi
active
fr_inpi
2015-06-29
fr_inpi
33 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION SPORTS LOISIRS ASL 7-8 PLACE DU MARECHAL LECLERCactiveCATHERINE POSTECactiveCOMPAGNIE CLAIR DE LUNEactiveCONG THUY NGUYENdissolvedCONSTANCE PATRICIA MARIE OLIVIA MICHELETdissolvedDALHC CONSEILdissolvedFRANK RENE PIERRE GOUVIERdissolvedINDIVISION BARRETO MARTINIANO - CERAGIOLI CARRILHOactiveJUANAELLEdissolvedLC MARNEactiveLUCIENNE MAEDELdissolvedLUNEDOREactiveMICKAELLE CATHERINE MARIANNE CHAUVINactive[ND]active[ND]active[ND]activeRENAUD JEAN FRANCOIS BENILDE BERGONZOactiveSAS GLC FONCIEREactiveSCI DU 33 RUE DE BOULAINVILLIERSdissolvedSCI DU 51 RUE MONTORGUEILactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

KAREN MANN (principal) matches PEP Karen Mann — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100