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Sole trader dossier

AVA FATHI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-07
KYBE ID: FR-822437430 · 822437430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAVA FATHI

fr_inpi

Registration822437430

fr_inpi

Statusactive

fr_inpi

Incorporated2016-09-07

fr_inpi

Registered address97 AV DU GENERAL LECLERC, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AYAKO ASAIactive BORGHILD DUDDEdissolved BRUNO BARTHEdissolved BUDDIKA INDRALAL POTHUMULLA KANKANAMAGEdissolved CHRISTIAN PARTRATdissolved DANIEL NATAFactive FABIEN BULIARDdissolved FREDLORdissolved JEAN EDOUARD RAILLATdissolved JEAN FRANCCOIS GUITTARDdissolved JEAN PIERRE DELHAYEactive LAETITIA BRETHOMEdissolved LARA LEVESQUEdissolved MICHAEL SEBAOUNactive MICKAEL XAVIER MURATactive MOHAMMED BOUJIDAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100