DOSSIERS / G FANIELLE
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Sole trader dossier

G FANIELLE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312807464 · 312807464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
G FANIELLE
fr_inpi
312807464
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
26 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGISEO CONSULTINGdissolvedAUDOLERAdissolvedB.A.R. DISTRIBUTION - NAHLA BAHNINIdissolvedCASTEL ITALIENdissolvedCATHERINE MARIE HUCHETdissolvedCATHERINE SIXdissolvedDANIEL FRANCISCO CARVALHEIROdissolvedFOLHA DE JUREMAdissolvedFTBIdissolvedJEAN AUGUSTE CHAUSSENIERdissolvedJOCELYNE TOLEDANOdissolvedJORDAINE MOUTON DE VILLARETdissolvedJOSE BENAZERAFdissolvedLARIVIERE HENRI RENOUARDdissolvedLEOPOLD ANDREactiveMay BahniniactiveNAHLA AL KADIdissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100