KYBE — See who's really behind any company

Sole trader dossier

KATHERINE SARAH ALLEN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-21
KYBE ID: FR-823742580 · 823742580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATHERINE SARAH ALLEN

fr_inpi

Registration823742580

fr_inpi

Statusactive

fr_inpi

Incorporated2016-11-21

fr_inpi

Registered address8 RUE BELGRAND, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CLUB NIPPONdissolved COCOONIMdissolved DIANA DIANA SKRAPARIdissolved DIRE & REFLETSdissolved ELIE OBEIDdissolved GERARD EMILE FILOCHEactive JACQUES MANGANG MBONGOactive JOSEPH TANOR BAUDINdissolved KAMAL SAROUFINdissolved L ARTISTEactive [ND]active [ND]active [ND]active ONJOUactive Paul Chetcutiactive RAPHAEL BOUTOTdissolved SAINT GEORGESdissolved SAINT REMOISE DE RESTAURATIONactive SARL AIDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100