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Sole trader dossier

KILLIAN MARC KILLIAN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-01
KYBE ID: FR-929213346 · 929213346 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameKILLIAN MARC KILLIAN

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Registration929213346

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Statusactive

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Incorporated2024-06-01

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Registered address6 PL D'ESTIENNE D'ORVES, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT GUILLAUME GEORG DAUPHINdissolved APPROSTOREdissolved BVINdissolved CLAUDE RAYNALactive EWA RITA LASKOWSKAactive HYEYOUNG YUNactive ISADORE JAMES ISADORE JAMES RYANdissolved KOMPETactive LAILA PARISactive LA MAISON DES BULLESdissolved LA SCI DU TABELLIONdissolved LOUIS FRIEDLANDactive MOZAactive [ND]active [ND]active [ND]active O DE L'OR'Sdissolved ODETTE SAULAISdissolved OPEN MINDED GROUPactive OREZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

KILLIAN MARC KILLIAN (principal) matches PEP Mark Killian — member of the Arizona House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100