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Sole trader dossier

PAUL KAMINKA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853428571 · 853428571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAUL KAMINKA

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Registration853428571

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Statusactive

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Incorporated2019-09-01

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Registered address28 RUE LABROUSTE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AGATHA RENEAUactive ANDRE GEORGES JEAN POCHETdissolved BRUN FINANCESdissolved BYEONGRAK PARKdissolved COCO TRESORdissolved DORRA MZAHdissolved GIVALDO SEVERO DE BARROSdissolved MARIA ISABEL MARTINEZ TORRECILLAactive MARIE MARIE VINCENTactive MITR HOLDINGactive [ND]dissolved [ND]active [ND]dissolved [ND]active OLIVIER MOUTONactive P.M.R.dissolved PRUDENSdissolved RADU VARIAactive REVALLOYactive SCHEN KIN SCIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100