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Sole trader dossier

CLARA SARAH JELENA DANOS

FRANCE · SOLE TRADER · INCORPORATED 2017-09-18
KYBE ID: FR-831689443 · 831689443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLARA SARAH JELENA DANOS

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Registration831689443

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Statusdissolved

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Incorporated2017-09-18

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Registered address29 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHIM SELKAactive ADEL EL GARAdissolved AM DISTRIBUTIONdissolved CHRISTIAN TEISSIERdissolved DIDIER LACHKARdissolved HEDI GARAactive JEAN-PIERRE LE BRETONdissolved JENNIFER BORDIERactive JOHANN MARGULIESdissolved KOUIDARE KEBBACHEdissolved LA PLUME D'OR BOLIVARdissolved MISS CO 3dissolved [ND]active [ND]active [ND]active [ND]active RESTO 12dissolved SAMARAdissolved SCI BEMdissolved SCI DE REUILLYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100