DOSSIERS / FANTA KONE
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Sole trader dossier

FANTA KONE

FRANCE · SOLE TRADER · INCORPORATED 2008-07-03
KYBE ID: FR-505297473 · 505297473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANTA KONE
fr_inpi
505297473
fr_inpi
active
fr_inpi
2008-07-03
fr_inpi
20 AV DE FRIEDLAND, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2A2M CONSEILactiveAGL RACINGdissolvedALEXIS QUEMENEURactiveAMD PARISdissolvedARMAND BENAYOUNactiveATLAS GEOSTRATEGIE CONSEILdissolvedAZIZ ABBOUDdissolvedBETTER WORLD PRODUCTIONactiveCALLIOPAdissolvedCAPRICE MBONGOdissolvedCECILE NOELactiveDLA CONSULTINGactiveELIANE HELENE IRENE BOUITdissolvedGERARD DUTRANOYdissolvedGERSENDE REVEL DE LAMBERTdissolvedGLX CONSULTINGdissolvedHAYA ENERGY SOLUTIONSdissolvedIMMIAactiveJEAN MARGULISdissolvedJEROME BENAYOUNdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100