KYBE — See who's really behind any company

Sole trader dossier

FRANCOIS ATHANE

FRANCE · SOLE TRADER · INCORPORATED 2023-02-15
KYBE ID: FR-922977061 · 922977061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS ATHANE

fr_inpi

Registration922977061

fr_inpi

Statusactive

fr_inpi

Incorporated2023-02-15

fr_inpi

Registered address128 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAZIZ KOTBdissolved ALEXIS SALLEYactive ARC EN CIEL 9.3.dissolved BRAHIM BISSOURSENdissolved ENERGYCABdissolved LAURENT BLANQUETdissolved LEA SICREdissolved MALOU MESSIENactive MA NIA FILMSdissolved MARIANNE LECAREUXactive MARIE DURANDdissolved MOHAMED AYADIactive M P TRIGANOdissolved NADDYAS SHOESdissolved NADYAS SHOESdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100