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Sole trader dossier

EHSAN AMAND

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813215043 · 813215043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEHSAN AMAND

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Registration813215043

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Statusdissolved

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Incorporated2015-09-01

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Registered address42 RUE DE L'ALMA, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN OSSEIRANdissolved AMANDINE CLAIRE BONNETdissolved ANNAR BADRUDINdissolved ARTISTES SANS FRONTIERESactive awatif ouammoudissolved AYMERIC FAVREactive BD BY BBdissolved BR PRO 75dissolved BRUNO JOANNI BONILAURIactive CAROLINE REYMONDdissolved CATHERINE MARIE DEPOMMIER-MEJANEdissolved CLEMENT DJEMILdissolved COLLECTIF JEU DE JAMBESactive CREATIVE TRESORdissolved DANIEL VANLIERDEdissolved DM INNOVATIONdissolved DRS DUREL JC ET BLASCO Bdissolved E-FORMATION SERVICESactive EL GUERMAI CONSULTINGdissolved ELIFIATEKactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100