DOSSIERS / FANTA SUNA
← SearchExport PDF
Sole trader dossier

FANTA SUNA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-908367253 · 908367253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANTA SUNA
fr_inpi
908367253
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
32 RUE BARON LE ROY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELMOUMENE SAHLIdissolvedAIDE ET ESPOIR SANS FRONTIERESactiveALEXANDRE NAJEMactiveANIS RADYdissolvedANNE-MYRTILLE BEAUVERTdissolvedASSETOU KOUYATEdissolvedAUDREY CHARONdissolvedAURELIEN SZLIWKAdissolvedBELLEVUE MADELEINE ROCHactiveCONFORTHOMEactiveCYRIL PACTONdissolvedDYLAN YOANN YONI SOUFIRdissolvedERIC MICHEL GERARD GUERPILLONdissolvedFLORE HELIA SERVANTdissolvedFRANCOIS XAVIER LECAUCHOISactiveFTBCONSILIUM PROMOTION IMMOBILIEREdissolvedFTB IMHOTEPdissolvedIDUZKIAdissolvedJOSEPH NAJEMdissolvedKEVIN SOUFIRdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100