DOSSIERS / ALBERT JEAN LUC FANTON
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Sole trader dossier

ALBERT JEAN LUC FANTON

FRANCE · SOLE TRADER · INCORPORATED 1993-11-10
KYBE ID: FR-334125937 · 334125937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALBERT JEAN LUC FANTON
fr_inpi
334125937
fr_inpi
dissolved
fr_inpi
1993-11-10
fr_inpi
4 RUE DE MARIVAUX, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

451 BEC CANNES SASactive451 BEC CANNES SCIactive5RNP PARIS N1 SASdissolved5RNP PARIS N 2 SASdissolved5RNP PARIS SCIdissolvedABDERRAZAK EL GHARIANIdissolvedACAFINdissolvedACCOLADEactiveACCOLADE COURTAGEactiveADAPTEO SARLactiveA.H. HOLDINGS SCIdissolvedALTERYX FRANCE SARLdissolvedAPNESETHdissolvedA.T.C.activeAXESS OFFSHORE FRANCEactiveBIOFINANCE ET DEVELOPPEMENTactiveBLANK STREET FRANCEactiveBLATCHFORD SASdissolvedBLB DIFFUSIONactiveCAROLE ALICE EMILIE MARCHANDactive

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

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