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Sole trader dossier

Memoria Hakizimana Daliberdade

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-929672863 · 929672863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMemoria Hakizimana Daliberdade

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Registration929672863

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Statusactive

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Incorporated2024-06-28

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Registered address253 RUE Saint-Denis, 75002 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AGNES GAILLARDactive AMELIE CLEMENCE WOUKOUATOUdissolved ANDRES AVILA REYESactive BODRUMactive BRUNO JEAN-CLAUDE MILLASactive CHEF RAVIOLIactive CHLOE SARAH GEORGOULEASactive CLIFTERdissolved DANNYactive DAVINDER SINGHdissolved EUROPLASTdissolved FRONT ELECTRONIQUEactive GUILLAUME ROBERT DA MOTA ROCHAactive IBRAHIM CERITdissolved KOFFI KOUMA AFOLAdissolved KOMAL'STARactive LIMAdissolved MARIE ALINE DESVARIEUXdissolved MARIE DOURIQUIANdissolved MICHAEL LOUIS GARCONdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100