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Sole trader dossier

STEPHANE AYDINE KHAVAND

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908996713 · 908996713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE AYDINE KHAVAND

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Registration908996713

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Statusactive

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Incorporated2022-01-03

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Registered address124 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

104 PRODUCTIONdissolved ACTUAIRESPLUSdissolved ADEQUATION.FMdissolved Aminata DIAMANKAactive CENTRAL PARKdissolved ELTYAdissolved GERARD RENE DUVALdissolved HELGA LICIA ASSOUMOU ELLAactive INGENUITINGdissolved JAM EN SEINEactive LAURA CHANCA FELEZactive LINDA STINKAdissolved LUCAS FELIX MICHEL Girarddissolved LUIS FERNANDO ZARATEdissolved M. M. S.dissolved OFTC TRANSPORTdissolved PARDISdissolved SAAS & TIC CONSEILdissolved SCI L AREA BRIANCONdissolved SEO CONSULTINGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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