DOSSIERS / CHRISTOPHE GUILLAUME FORNASIERI
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Sole trader dossier

CHRISTOPHE GUILLAUME FORNASIERI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420914186 · 420914186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE GUILLAUME FORNASIERI
fr_inpi
420914186
fr_inpi
active
fr_inpi
1998-11-01
fr_inpi
4 CHE DE LA TOUR LA REINE, CLINIQUE GENERALE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADFdissolvedADRIEN PAUL MICHEL CHAMBONactiveANCA SUFANAactiveANGELIQUE CATHERINE DUPARCactiveANNE CATHERINE HELENE DONEUXactiveANNE LAURE LE MAHOactiveANNICK OLIVIERdissolvedBENEDICTE BOUVERNEdissolvedCABINET DU DOCTEUR FOULKESdissolvedCAB MEDICAL DU DOCTEUR DESROCHESdissolvedCAROLINE DEVUNactiveCAROLINE VAGOactiveCCVdissolvedCHRISTELLE PAULactiveCLAIRE MADELINE SOPHIE PHILIPPEdissolvedDOCTEUR LAURENT DELAUNAYdissolvedDOCTEUR LAURENT LAFOSSEdissolvedDOCTEUR MARIE LORETdissolvedDOCTEUR OLIVIER BONIFACEdissolvedDOCTEUR ROBERT PLASSEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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