DOSSIERS / ANANDA LE NINAN
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Sole trader dossier

ANANDA LE NINAN

FRANCE · SOLE TRADER · INCORPORATED 2017-08-03
KYBE ID: FR-831412564 · 831412564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANANDA LE NINAN
fr_inpi
831412564
fr_inpi
active
fr_inpi
2017-08-03
fr_inpi
24 RUE JEAN DE LA FONTAINE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATRIOMA GESTION PRIVEEdissolvedATRIOMA IMMOBILIERactiveAWAD & COactiveEVA PAULETTE BENSIMONdissolvedFRANCOISE MACHUREAUdissolvedHELENE MARTINETdissolvedJACQUES DUPONTREUEdissolvedJEAN MARIE PARETdissolvedM & Mdissolved[ND]dissolved[ND]activeNILOUFAR GOHARIANactiveNirousha RAMBURRUNactivePATRICK DAVIDactivePAUL ALTdissolvedROSETTA OMICSactiveSCI ADES VANVESactiveSCI LACASSAGNE 40dissolvedSOCIETE CIVILE JEAN DEdissolvedSYND.COPR. DU 24 RUE LA FONTAINE 75016 Pactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100