DOSSIERS / KATIANA MARIA JOSEPH
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Sole trader dossier

Katiana Maria JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-927750653 · 927750653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Katiana Maria JOSEPH
fr_inpi
927750653
fr_inpi
active
fr_inpi
2024-05-02
fr_inpi
7 RUE de Lorraine, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADILE EYIactiveALAIN CHAPRONdissolvedALBERT VAN MEERBEECKdissolvedALPETTAZ JEAN GERMAINdissolvedAna Alicia VALOR GINERactiveCHRISTIANE IRENE MARIE DEMAREZdissolvedCLAUDIO CAETANOdissolvedEDWIGE GUERARDdissolvedEFA COACHING,CONSULTING ET FORMATIONdissolvedEMILIE RUELLEdissolvedEVELYNE GUYOTdissolvedFouad EL FAJRIdissolvedHACINE ELAIBAdissolvedHUGUETTE BECKERactiveJACQUES BITTANdissolvedJEROME VITRYactiveKETTLEN DEMOCLESactiveMAXIME MARIE FREDERIQUE STEPHANE DE GEUSERdissolvedMOUSTAPHA KOUCHEdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100