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Sole trader dossier

INNOCENT FENZE

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-409211588 · 409211588 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINNOCENT FENZE

fr_inpi

Registration409211588

fr_inpi

Statusactive

fr_inpi

Incorporated1996-07-01

fr_inpi

Registered address127 RUE LA FAYETTE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACT 1dissolved AGNES MONGROLLEdissolved A.M.B.dissolved ANNE MARIE VERLETdissolved BETTINA FERREIRA HOUDBINEactive CABINET GROUPE AVOCATS BATINA-BREMAUDactive CAMILLE PIATactive C.E.R.T.E.S. INFORMATIQUEdissolved CERTES LOGICIELdissolved CLEMENT HARIRAactive CONSORT DE LA MONNERAYEactive DATABAITactive EMMANUELLE CECILE BOUSCAUDactive ENSEIGNEMENT PRIVE DISCIPLINES APPLIQUEEactive EVELYNE LAURENTdissolved GUY RENE FAUCHERdissolved IDES CONSULTINGdissolved IDES INVESTIGATIONSactive INDIVISION LACAZE ET FEGYVERESactive ISABELLE SENNactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100