DOSSIERS / JACQUES-ANDRE FINES
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Sole trader dossier

JACQUES-ANDRE FINES

FRANCE · SOLE TRADER · INCORPORATED 1997-06-19
KYBE ID: FR-414534271 · 414534271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES-ANDRE FINES
fr_inpi
414534271
fr_inpi
active
fr_inpi
1997-06-19
fr_inpi
40 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdelhakim JAOUANIactiveADRIEN JEAN-GASTON GIRARDactiveALBANE MELECdissolvedANTIBRUITdissolvedARTOUSactiveATELIER JOURNALISMEactivebaptiste quibelactiveBEJAMdissolvedCHLOE KIM SASSIactiveELODIE PANTIGNYdissolvedFLORENT FRANCE PAOLIactiveGUILLAUME KOVACSdissolvedGUILLAUME PIERRE ARMAND HUCHETdissolvedHugo MuzelleactiveILYAN FRUITdissolvedINDIVISION VICTOR HUGOactiveJACOB RESCHEactiveJEANNE JULIETTE PATRONIKdissolvedJULIA NATHALIE TALANDIERactiveJULIEN GAWORactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100