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Sole trader dossier

AYANO KAWAMOTO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-922085253 · 922085253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYANO KAWAMOTO

fr_inpi

Registration922085253

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Statusactive

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Incorporated2020-01-01

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Registered address3 RUE ETIENNE DOLET, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACHOUR BAHLOULdissolved BATI PROactive CHANactive Charlotte Jade Duezactive CONFECTION B B Bdissolved DUMARCAY-DORINactive GUILLAUME ALLISTER MADINactive INDIVISION BESNAINOUactive IYED ARFAOUIactive KEVIN ETAIXdissolved LILLEdissolved LIZA GARNIERdissolved LMNP INDIVISIONactive MILAactive MOHAMED LAMINE CHERAFAdissolved MOHAMED SHAH ALOMdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100