DOSSIERS / AMANKUMAR NIRWANI
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Sole trader dossier

AMANKUMAR NIRWANI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-833914120 · 833914120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANKUMAR NIRWANI
fr_inpi
833914120
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
268 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS COLLEGE SCIENC THER MANUEL CHINOISEactiveBINCHAO SHENactiveBISTRO LES 4 SAISONSdissolvedBRUNO RIEUTORTdissolvedDESIRE LATIEULEactiveENGINELAB SERVICESdissolvedICHAYA SOLY LEVYactiveJEAN CHRISTOPHE PASCUALactiveJEAN-YVES MICHEL LOUIS LESAFFREactiveMARIE CHRISTINE PEYCHETdissolved[ND]dissolved[ND]active[ND]activeQIUXU LIUactiveROMAIN MACORITTOdissolvedSANTE CLUBdissolvedSCI DAIMEEdissolvedSCI PICHON - SALLETdissolvedSTEFANO PROCACCINIdissolvedSYND.COPR. 268 RUE DU FG SAINT HONORE 7active

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100