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Sole trader dossier

DINITA KARMACHARYA

FRANCE · SOLE TRADER · INCORPORATED 2021-08-20
KYBE ID: FR-902435593 · 902435593 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDINITA KARMACHARYA

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Registration902435593

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Statusdissolved

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Incorporated2021-08-20

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Registered address172 AV DE CHOISY, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE CINDY SARAH JOUANactive ALEXANDRE SAID-RUSPOLIactive BAUCHRA KHELLAFdissolved CHLOE BOITTINdissolved CLAIRE GIRARDdissolved CLAUDE MADELEINE GRIESMARdissolved CLERMONT YU FUdissolved CYNTHIA FAY STONEdissolved DIGITAL AND HUMANdissolved DIGITAL HIVEdissolved ERIC EDWIN ZIMMERLIdissolved EUGENIE BAQUEdissolved HAGE INVEST.dissolved IVRY SASSON MISHALdissolved JEAN-BAPTISTE FREDERIC HOLCROFTdissolved JEAN BAPTISTE PAUL LOUIS HEUCLINdissolved JEAN PHILIPPE OSMANdissolved JEROME RANNOUactive JING ZHANGdissolved JULIEN BAUMANNdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100