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Sole trader dossier

KATY DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-852950138 · 852950138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATY DE SOUSA

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Registration852950138

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Statusactive

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Incorporated2018-07-01

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Registered address15 B RUE CHALIGNY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Achraf Chammatiactive CLELIE MATHIASdissolved CYRIL PASCALactive DANY GOMES DE SOUSAactive LENA FUTELactive MAXIME BRICE GACHETdissolved MOHSEN M'RABETdissolved NACER CHERIFIdissolved [ND]active [ND]active [ND]active [ND]active RABAH KHELOUFIdissolved RAPHAEL ROBERT BERNARDactive SHREEJIactive Shujin ZHANGactive SIMONE GILBERTE PREVAULTdissolved SUNNY NAILactive SYLVAIN PIERRE LUCCHETTAdissolved

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