DOSSIERS / JEAN FRANCOIS FONFRIA
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Sole trader dossier

JEAN FRANCOIS FONFRIA

FRANCE · SOLE TRADER · INCORPORATED 1996-10-02
KYBE ID: FR-410089965 · 410089965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS FONFRIA
fr_inpi
410089965
fr_inpi
active
fr_inpi
1996-10-02
fr_inpi
14 RUE EUGENE CARRIERE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Adelaide Marie Thérèse MalcoractiveADR BATactiveALAIN ANDRE CAZENAVE-LAVIEactiveALICE GUESDONdissolvedARIdissolvedARNAUD BERTRAND JEROME DIAZ-ABADdissolvedARNAUD DIAZ CONSULTINGdissolvedCINE CLUB DE LA BUTTEactiveDANIEL DENISdissolvedEMAD MAMOUN AHMED HASSAN SAKERdissolvedFRANCE BATIMENTactiveFREDERIQUE SATHALdissolvedFROSSARDdissolvedGILLES DAL-FARRAdissolvedGTLdissolvedMARTIN MICHEL CLAUDE MARIE BONNISSEAUdissolvedMELODY LANDEROINactiveNATHALIE HELENE AGNES CHAMBONdissolved[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100