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Sole trader dossier

KATHERINE GLASFIRA SOTO SANTIBANEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-923223960 · 923223960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKATHERINE GLASFIRA SOTO SANTIBANEZ

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Registration923223960

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Statusactive

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Incorporated2023-01-01

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Registered address62 RUE LOUIS CASTEL, 92230 GENNEVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDUL AZIZ NAZARIdissolved ABDUL AZIZ NAZARIdissolved ABELLA TAOUFIQdissolved ANTANNAdissolved AR PRESTIGEdissolved ASIAN BAYdissolved A TAREKactive ATMANEactive BAYAKdissolved CHANTAL SIMONE ERDOZAINdissolved EVENdissolved FIDALA.PHONEdissolved GLOBAL CONSULTINGdissolved GLOBAL TRADING SERVICESdissolved HUM CONSULTINGactive ILDM INNOVATIONdissolved LAHCEN AMGHARdissolved LE CASTEL.COMdissolved LOUBNAdissolved MARIAN BOURONOPOULOSdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100