DOSSIERS / KRISNA MOORTEE SAWOO
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Sole trader dossier

KRISNA MOORTEE SAWOO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-14
KYBE ID: FR-914883616 · 914883616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KRISNA MOORTEE SAWOO
fr_inpi
914883616
fr_inpi
active
fr_inpi
2022-06-14
fr_inpi
54 AV KLEBER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOULAYE BAHdissolvedASTRID LEPOULTIERdissolvedAUGUSTINE SUDREactiveBENOIST KAMPSCHOERactiveCENTURIONdissolvedCHARLES KABLAactiveCHAVILLE INVESTdissolvedDAMREMONTdissolvedFINANCIERE FORTUNYdissolvedFRANCOIS ERIC VEDERINEdissolvedGENESISactiveGRENELLE INVESTdissolvedGROUPE VILLAdissolvedJACQUES BUISdissolvedJEAN Le Francois des CourtisactiveKLEBER AUTO SERVICESactiveKLEBER ETOILEdissolvedLAKEdissolvedLENOdissolvedLEONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100