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Sole trader dossier

Cléo Léa Daphnée KIRSCH

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929637403 · 929637403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCléo Léa Daphnée KIRSCH

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Registration929637403

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Statusactive

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Incorporated2024-06-05

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Registered address44 AV Maurice Thorez, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Benabdallah Amine Belaceldissolved CHRISTOPHE PIERRE MAURICE ALBERT KIRSCHdissolved CLEMENT MARCHALdissolved DAVID HONGdissolved GUILLAUME AVARGUEZactive JEAN-FRANCOIS IENGactive KAKINANGactive LA SARDANEdissolved MATSUYAdissolved [ND]active [ND]dissolved [ND]active [ND]active RAW DATA CONSULTINGdissolved SCI DE L'ARSENALactive SCI OCEANEdissolved STEPHANE ROUXactive SYLVIE VOactive THACH THAO LEdissolved T H HOMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100