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Sole trader dossier

AYMEN FANTAR

FRANCE · SOLE TRADER · INCORPORATED 2023-09-12
KYBE ID: FR-979286226 · 979286226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAYMEN FANTAR

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Registration979286226

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Statusactive

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Incorporated2023-09-12

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Registered address3 RUE du Général Chanzy, 94220 Charenton-le-Pont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3CMdissolved AF IT CONSULTINGactive CHARLES HENRI BEBERTdissolved DAVID NAKACHEactive DEBORAH JULIETTE NEZRIactive ETABLISSEMENT PETITPRIXactive GAD EDOUARD NAKACHEactive INDIVISION MARCIANO DAVID ET SEVERINEactive JOHANNA MAZAL OIKNINEdissolved LAURENT JULES HOUTAdissolved MICHAEL BETTACHactive M L Jdissolved NATHALIE METZdissolved [ND]active [ND]active [ND]active NICOLAS PAUL HERVE MIAILHEdissolved NOAH HOUTAactive PAULINE MARIE ISABELLE MIALHEdissolved PYLEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100