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Sole trader dossier

KARINE HELENE WARMAN

FRANCE · SOLE TRADER · INCORPORATED 2017-08-21
KYBE ID: FR-831664917 · 831664917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE HELENE WARMAN

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Registration831664917

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Statusactive

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Incorporated2017-08-21

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Registered address3 RUE DE BAZEILLES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS ECHANGE PEDIATRE VILLactive ASSOCIATION FRANCO MAGHREBINEactive AVRAHAM NAGARactive BARTHODPARISdissolved EMMANUELLE MARIE COLETTE SCHMITdissolved FILLES DE LA JUNGLEactive FREDERIC BOTTEROactive KACI POTAGERactive Line Marie-Louise Claire Sellemactive MADAMIVAactive MARC & JUdissolved MARIANNE PEYREdissolved MARIE PELTIERdissolved MATHIAS BRIEdissolved [ND]active [ND]active [ND]active ODUNEactive OTHERLANGdissolved VILLAGE MOUFFETARDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100