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Sole trader dossier

LADANE TAVASSOLI

FRANCE · SOLE TRADER · INCORPORATED 1990-02-25
KYBE ID: FR-353735764 · 353735764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLADANE TAVASSOLI

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Registration353735764

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Statusactive

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Incorporated1990-02-25

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Registered address209 BD SAINT-GERMAIN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BARTO AND COactive CHADWELL SASdissolved CLAUDE COLOMBEAUdissolved DJAMILA MEBTOUCHEdissolved DONATELLE GODARTactive KAMIFdissolved KAMIJdissolved LA FERME DU BOURNATdissolved LRBactive M 3 Cdissolved NAVEIL AGENAISdissolved [ND]dissolved [ND]dissolved NICOLE SIMONE MARIE BRAVARDdissolved RESTHOLIEREDEVA DE VAISEdissolved ROGER ALBERT WALTHERdissolved SARL LAO TSEUdissolved SCI BSGdissolved UNTITLED CONSULTINGdissolved WALTHER FINANCES CAPITALdissolved

+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