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Sole trader dossier

JOHNNY ANDRES FAUNDEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-08-24
KYBE ID: FR-499628246 · 499628246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHNNY ANDRES FAUNDEZ

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Registration499628246

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Statusactive

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Incorporated2007-08-24

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Registered address126 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

A2L FOOD OBERactive ALBERT MAJERHOLEdissolved AMANDINE MELUSINE CERISE ROUVEactive BRIGITTE JEANNE PACLETdissolved BUN STREETdissolved CHRISTIAN DIDIER ANDRE BERNARDdissolved FISCHINSKYactive HELENE CHOYERactive JEAN PHILIPPE HEITZdissolved JERIEdissolved MALIKA MLLE HAMOUCHEdissolved MANON CHANOINEdissolved MARINE SIMONdissolved NADINE MAJERHOLCdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100