DOSSIERS / KEILIMEILANI TRAHAN- MCCARTHY
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Sole trader dossier

KEILIMEILANI TRAHAN- MCCARTHY

FRANCE · SOLE TRADER · INCORPORATED 2018-01-10
KYBE ID: FR-834542243 · 834542243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KEILIMEILANI TRAHAN- MCCARTHY
fr_inpi
834542243
fr_inpi
active
fr_inpi
2018-01-10
fr_inpi
54 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Abdel Kader Islam ZeghrabaactiveAdem arfaouiactiveAlassane ToureactiveDiangina WadioudissolvedELISE MICHAUDactiveETABLISSEMENTS HERMANTactiveFABRICE YVES CROSdissolvedGEORGES VALLEE-KALLEZISdissolvedMARIE ANNE CHARLOTTE FREVILLEdissolvedMC CONSEILdissolvedNATHALIE BURESIdissolved[ND]activeNOMEOdissolvedOLIVIA KARINE PARISactivePEAUSSIBLEdissolvedROSE GEORGIE MAIGNANdissolvedSALON DE COIFFURE DAUMESNILdissolvedSCI G.G.CdissolvedSERGE POLACCOdissolvedSHINAGAWAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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