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Sole trader dossier

KAFAA SALBA HASAN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-16
KYBE ID: FR-881892657 · 881892657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAFAA SALBA HASAN

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Registration881892657

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Statusactive

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Incorporated2019-11-16

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Registered address61 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASIAMactive BARADOZIGdissolved CMRdissolved GESFIdissolved HB CONSULTdissolved JOPHI-SAINT JACQUESdissolved MARC RENE GEORGES WESTdissolved MARIE-CECILE FRANCOISE SYLVIE CHARLESactive MARINE ELISE BOISSETactive [ND]dissolved SCI 2Cdissolved SCI BRANLY UNIVERSITEdissolved SCI D.A.M.Y.dissolved SCI DU 31 RUE DES CAILLOUXdissolved SCI M.C.C J.Cdissolved SCI VAULEPOdissolved SVETLANA RUDENOKdissolved yoann rivesactive YVES BOISSETactive

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