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Sole trader dossier

DANIELE FONA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-341315323 · 341315323 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDANIELE FONA

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Registration341315323

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Statusactive

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Incorporated1987-02-01

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Registered address83 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Companies at this address

71 total

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

ABOUBACAR CHERIFdissolved AGNES CYRILLE MADELEINE MALTERREactive AIM4dissolved AIPF ASSOCIATION INTERCULTURELLE DES PAKISTANAIS EN FRANCEactive ALEXANDRE GOUZOUactive ALEXIA MARIE FERNANCE ROMANETactive ANNE-JULIE SOLANGE YVETTE MARTINdissolved ART RESCUEdissolved ASSOCIATION DE DROIT SUR LA RESPONSABILITE TRANSNATIONALE DE NANTERREactive ASSOCIATION FOI PRATIQUEactive ASSOCIATION LE LOCAL 83active BAYA DEMONGEOTactive CAPRI SARLactive CATHERINE LE BRETdissolved Célestine Liberté Chloé OUSSETactive CENTRE FRANC ARTS GRAPHIQUESactive CHAABI-NOUR EDDINE ABIDactive COLLECTIF EKRAXactive COPR 83 RUE DU FAUBOURG SAINT DENIS 75010 PARISactive CYRIL ANDRE CHARLES COSARactive

+51 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100