DOSSIERS / JEAN LOUIS MARTIN FANCHONNA
← SearchExport PDF
Sole trader dossier

JEAN LOUIS MARTIN FANCHONNA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-04
KYBE ID: FR-400629325 · 400629325 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN LOUIS MARTIN FANCHONNA
fr_inpi
400629325
fr_inpi
dissolved
fr_inpi
1995-04-04
fr_inpi
QUA REUNION, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2B.TRANSPORTdissolvedALEX LEA URITYdissolvedBEL PAYZAJactiveBMMdissolvedCARAIBE VIDANGE INDUSTRIELLEdissolvedCGBTP SARLdissolvedCHARLERY AMBROISE TRAMMAdissolvedCHRISTIAN DANIEL MOMPELATdissolvedDFL GESTIONdissolvedEAZY TRANSPORTSdissolvedELOIQUE DELPHAdissolvedErick MITRAILdissolvedFRED RAINETTEactiveHenri LEON DALMATactiveHOLDING BODOLactiveISABELLE JACQUELINE ROGEZdissolvedJACQUES PLACIDEdissolvedJEAN-CLAUDE ALAIN CORLETdissolvedJEAN GATIEN MAVINGAdissolvedJEAN MICHEL FRANCOISactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100