DOSSIERS / KANTARA
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Company dossier

KANTARA

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890982473 · 890982473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KANTARA
fr_insee
890982473
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-11-13
fr_insee
10 RUE de Bagnolet, 75020 Paris
fr_insee
77.40Z
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3
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMELINE CONSEILactiveASTELLONactiveCOLETTE ABBATEdissolvedCOPR 10 RUE DE BAGNOLET 75020 PARISactiveDIDIER FOURMONDdissolvedEDWARD STANLES ROSS JRdissolvedGIPING DENGdissolvedHARMONIE MAISON TRAVAUX & DECORATIONdissolvedIRIS CREATIVITEdissolvedISBAdissolvedJEAN-CHRISTOPHE LEVEQUEactiveJEAN-FRANCOIS MAURELdissolvedKANG DUdissolvedKHALID MOFIDactiveLAURENT DAVID COCHINIactiveMerlin Telmo GrangeactiveMICHEL ESTRADEactiveNADIA LERICHEdissolved[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
FLORENT SauzeddePrésident—France registry
YASMINA FATOMA BoudharPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100