DOSSIERS / FABRICE PUISNEY
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Sole trader dossier

FABRICE PUISNEY

FRANCE · SOLE TRADER · INCORPORATED 1985-07-08
KYBE ID: FR-333505436 · 333505436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE PUISNEY
fr_inpi
333505436
fr_inpi
active
fr_inpi
1985-07-08
fr_inpi
CRS VICTOR HUGO, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RYCZYWOLdissolvedALEL BENTOUTactiveANDRE ROSSIdissolvedBERNOS ANITA SCOTTIdissolvedBITAUD J MENEGONdissolvedBRON MARIE SUZANNE MALSANdissolvedCHARLES FELONNEAUdissolvedCH CLAYSSENdissolvedCHRISTIANE DUFOURdissolvedCHRISTIAN HENRY JEANNEROTdissolvedCHRISTIAN JEANNEROTdissolvedCLAUDE EGRETAUDdissolvedC LEFRANCOISdissolvedCL ROBINEdissolvedETABLISSEMENTS I. RIEU ET COMPAGNIEdissolvedEVA GOUJONdissolvedF DIV BARON HOURRIEZdissolvedFERNANDE GRETEAUdissolvedFERREIRA VIEUILLEdissolvedGASTON REBIEREdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100