DOSSIERS / FIONA PASSANTINO
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Sole trader dossier

FIONA PASSANTINO

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-898773593 · 898773593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FIONA PASSANTINO
fr_inpi
898773593
fr_inpi
active
fr_inpi
2021-03-30
fr_inpi
23 RUE CHAUDRON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
23 CHAUDRONSactiveAMdissolvedANDREW SLOAN SLOANactiveASSOCIATION KALEIMUSICactiveBEN ALY EL METOUIdissolvedCATHERINE ANNE SENARDdissolvedCHABANE BELDJERDdissolvedCHLOE GAELLE INGRID MATERNEactiveCILIA GONZALEZactiveCOPR 23 RUE CHAUDRON 75010 PARISactiveDUSAN SKOKICdissolvedEKINactiveEMMANUEL DEZdissolvedGEORGES LEVYdissolvedGHAOUTI DOUAHdissolvedGIANINVESTactiveJeevakumar ParamalingamactiveJENNIFER LAURENTdissolvedLA COIFFURE PAR LES PLANTES / CENTRE CONSEILS MARTINE MAHEactiveLAURE MARIE ASTRID MATHIEU DE VIENNEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100