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Sole trader dossier

KARINA KAN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-15
KYBE ID: FR-841202245 · 841202245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINA KAN

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Registration841202245

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Statusactive

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Incorporated2018-07-15

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Registered address112 CHE DE BEAUVALLON BAS, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN LADURELLEdissolved ALBERT COUVELAEREactive ALEXANDRA VERONIKA BARIGUIANdissolved ALEXANDRE GASSERactive AMANDA DUBUISdissolved BLUE INVESTactive FORM-INVESTdissolved GEMS GOLD IMPORTdissolved HOLDING INVESTISSEMENT PARA HOTELIERactive JEANNEdissolved JOHANN GUY COISYdissolved LOUSIANE INVESTactive MAISON DECOR ET MOBILIERdissolved MARC LOIC VANSTRACEELEdissolved MARIE AGNESactive MAX ET COdissolved [ND]active [ND]active [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100