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Sole trader dossier

CINDY ROSA KOHAVA TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2022-03-24
KYBE ID: FR-912769742 · 912769742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY ROSA KOHAVA TAIEB

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Registration912769742

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Statusactive

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Incorporated2022-03-24

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Registered address8 RUE DU NOUVEAU BERCY, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMELIE SENAUDdissolved ARMEN DOURIANdissolved CASALISSAdissolved CITY'ELECdissolved DOUDA IMMOactive ELIAS JOSE LOUREIROdissolved FATMA BOURAYOUdissolved GZEMMOUR IMMOBILIERdissolved H.E.Mdissolved INDIVISION TAIEBactive JC GESTIONdissolved JEAN HENRY LUCIEN SENAUDdissolved KAFFMAN CONSULTINGdissolved MAJECKdissolved Marie Ange MILLOTactive MONBOISdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+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