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Sole trader dossier

KANIKA PACH

FRANCE · SOLE TRADER · INCORPORATED 2020-05-22
KYBE ID: FR-892300591 · 892300591 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameKANIKA PACH

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Registration892300591

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Statusactive

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Incorporated2020-05-22

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Registered address6 CITE DU WAUXHALL, 75010 PARIS

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Companies at this address

34 total

ACCEUIL ET INSERTION MENAGERESactive ALUA KUSSAINOVAdissolved ANTONY THIRIATdissolved ASSOCIATION ARMENIE VILLAGEactive ATRIUM CARSdissolved AVSactive CELINE NGO MAWEGEdissolved COLOSTACKactive CYRIL GILOTactive DIANA MBENDEactive FANNY LECLERCactive Giovanni Colonniactive INTERNATIONAL BOXING CLUBactive J.A.F. PARISactive KELOUMTANG TOUREdissolved Lisa Herouardactive Mohamed Gorciaactive NAILA IRCHADIdissolved [ND]active [ND]dissolved

+14 more

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