KYBE — See who's really behind any company

Sole trader dossier

ANTOINE FAJARDO

FRANCE · SOLE TRADER · INCORPORATED 2005-03-04
KYBE ID: FR-393265558 · 393265558 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE FAJARDO

fr_inpi

Registration393265558

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-03-04

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Registered address32190 VIC-FEZENSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN AGUTdissolved ALFRED CASTEXdissolved ALFRED MAYEURdissolved AMEDEE BOURDALLEdissolved ANDRE NAGISCARDEdissolved ASA ASSAINISSEMENT DE LAGRAULASdissolved CHARLES LAVAUXdissolved CLAUDE CARDEILHACdissolved CLAUDE MONTEILactive CLAUDE MOULIEdissolved ELIE LASPORTESdissolved ETS G MAGNAN ET CIEdissolved FERNAND CABANNESdissolved FRANCOIS LARROQUEactive GASTON MONDINdissolved GEORGES DARROUXdissolved GEORGES MAURICE BERNARDINELLOdissolved GERARD BORDENEUVEdissolved GILBERT DUTIROUdissolved GLADYS CLAMENSdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100