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Sole trader dossier

NIKI ANNA KATZ

FRANCE · SOLE TRADER · INCORPORATED 2021-04-28
KYBE ID: FR-898837158 · 898837158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIKI ANNA KATZ

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Registration898837158

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Statusactive

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Incorporated2021-04-28

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Registered address38 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

110STOPOLdissolved 21CAIREdissolved 21MERMOZdissolved 2CHENIERdissolved 6CAIREdissolved 7 APOLLINEdissolved ANNE MARIE KATZactive BUSINESS EXECUTIVE INTERNATIONALdissolved EDOUARD SERRAS-PAULET-PLAactive EKITAdissolved ELIE MORDOdissolved KARMAdissolved KATZ HARVEYactive KISTERSdissolved LIVEGLOBALactive LIVEMEDIAdissolved LIVEMEDIAdissolved MARIANdissolved [ND]active PARTICIPATIONS ET FINANCIERE BOURGINEdissolved

+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