DOSSIERS / KHAWA KARPO
← SearchExport PDF
Company dossier

KHAWA KARPO

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901307900 · 901307900 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KHAWA KARPO
fr_insee
901307900
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-09
fr_insee
3 RUE DES PRECHEURS, 75001 PARIS
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT MOSSERIdissolvedALEXANDRE RENAULTactiveAlexis Alexandre Olivier Edouard LamorletteactiveALTUAdissolvedANNIE COURCOUTISdissolvedBENJAMIN VICTOR MAURICE GUYOMARDactiveCARLAdissolvedCMLPactiveDIANE EDITH JULIETTE VAUXdissolvedETIENNE MENDYdissolvedEXTRAPOLEdissolvedJean-Baptiste SchnerbactiveJOSEPH MOSSERIdissolvedJULIE LAURE SYLVIE DELACOTTEdissolvedKSGdissolvedLE RESTAURANT TIBETAIN ET JAPONAISdissolvedLIBASSE SEYEdissolvedLUDOVIC ACCARDIdissolvedMARC-ANTOINE LAMORLETTEdissolvedMARIE NOELLE ELISABETH THERESE RAYMONDE GUIGNARDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
DENCHEN PAL Ku Dhek TsangPrésident—France registry
PEMA NgawangPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100