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Sole trader dossier

Katsiaryna Zhlobich

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925064230 · 925064230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKatsiaryna Zhlobich

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Registration925064230

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Statusactive

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Incorporated2024-04-02

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Registered address20 BD Barbès, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLISTAIR BELLAHSENactive CELINE LAMYactive Christine BADIERactive CID MANAGEMENTdissolved FINANCIERE BOBactive HOPEactive Ismael Anis Guidadouactive JCLHactive JUST A KISSactive KAREN WALLETdissolved LARKRI REZIKdissolved LES CARRES MARRONdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PARIS PHONEdissolved SCI R.DANdissolved VIVIEN JEAN-PIERRE MARC NIVESSEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100