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Sole trader dossier

KARINE ANOUCHE NICHANIAN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-901306118 · 901306118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARINE ANOUCHE NICHANIAN

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Registration901306118

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Statusactive

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Incorporated2021-07-08

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Registered address184 QUAI DE JEMMAPES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTONIO BIASIdissolved ASS CORAZON DE LA AMAZONIA FRANCEactive AUDREY LAURENCE LANGELLOTTIdissolved BARAKAKARABASdissolved BONIMENT & BARATINactive CIE THEATRE DE LA LUNEactive DIPESH PANDYAdissolved EMILY MARGARET FOISTERdissolved Guillemmette Marguerite VALANCOGNEactive HUGO LAGOMARSINOdissolved KARIN GIRARDactive LUCIO DA CONCEICAOdissolved MAGALIE VALERIE DOINEAUactive MAGDALENA PUCHLIKdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100