DOSSIERS / JOEL YVES BERNARD DEFONTAINE
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Sole trader dossier

JOEL YVES BERNARD DEFONTAINE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-02
KYBE ID: FR-334290376 · 334290376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL YVES BERNARD DEFONTAINE
fr_inpi
334290376
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active
fr_inpi
1986-01-02
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8 BD D'INDOCHINE, 75019 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN LATIF ZEITERactiveAMY DENIERactiveANTOINE MARIE RENE O'NEILLdissolvedDENIS JACQUES GALLETactiveELOGIE - SIEMPdissolvedFABRICE CHRISTIAN ROYactiveGERARD MICHALONactiveGIUSEPPE BELLINAactiveJean-Baptiste MARTINactiveJEAN MICHEL CARDOTactiveJULIEN PICARDactiveKamil OTMANIactiveMANUEL PIRESdissolvedMARIE CAROLINE MARGUERITE BONNASSEactiveNADINE ANTONIactive[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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