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Sole trader dossier

Sandra Michèle KAPLAN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-29
KYBE ID: FR-982959702 · 982959702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSandra Michèle KAPLAN

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Registration982959702

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Statusactive

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Incorporated2023-12-29

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Registered address50 RUE Crozatier, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adrien Marieactive ALEXANDRE CHAMINADEactive BEIJA FLOR MUSIC AGENCYactive HENRI LEFEVREdissolved HMF 50dissolved ISABELLE PHILIPPEactive LA REVUE DOCUMENTAIRESactive LELYA JACQUEMINdissolved MARIE NICOLASactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS PIERRE LISCHdissolved NOBLIAdissolved NOCTEAMdissolved STUDIO DNAdissolved SYLVIE HETREAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100