DOSSIERS / AZAMI BALLART KOBAYASHI
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Sole trader dossier

AZAMI BALLART KOBAYASHI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-911674125 · 911674125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AZAMI BALLART KOBAYASHI
fr_inpi
911674125
fr_inpi
active
fr_inpi
2022-03-30
fr_inpi
91 RUE DE NOISY-LE-SEC, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
21.29.7activeACOTEMdissolvedAEROSTAT MARIONETTES KIOSQUEactiveANOUK BURONdissolvedBARBORA GEZEOVAdissolvedBERNADETTE MONIQUE LAURENCINdissolvedBORIEBAMAdissolvedBRYAN FERNANDEZdissolvedCARAIBES ECO COUCHESdissolvedCAROLINE LORFEUVREactiveCHRISTIANE ALLIONdissolvedFORMOSA THEATERactiveGALERIE LIMINALdissolvedGUILLAUME MARCEL EDOUARD DESANGESactiveHERVE PIERRE MOUDAdissolvedINDIVISION COUTEL - PHILIPPEactiveJOSEPH TANG ARTSdissolvedKHALIFA KOUTdissolvedLA COMPAGNIE BOUCHE BactiveLA TACHEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100