DOSSIERS / FABRICE JOEL LONETE
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Sole trader dossier

fabrice joel LONETE

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-441072295 · 441072295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
fabrice joel LONETE
fr_inpi
441072295
fr_inpi
active
fr_inpi
2024-09-25
fr_inpi
2 PL Jean Jaurès, 94380 Bonneuil-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANAS HAMDAOUIactiveANDREA LOPESactiveAnir KOUKKOUSactiveBIRAHIMA SYLLAdissolvedCMBY TAXIdissolvedDAHBIA NASRIdissolvedDOMINIQUE JACQUES MANAC'HactiveEDDIE MICHEL MARC VANBREUSEGEMdissolvedEG TRANSPORTdissolvedGUY HENRI ANDREdissolvedJACQUELINE EPE BORDET PASQUIERdissolvedLAURENT MONCASSINactiveLILIAN GRIMALTactiveLYDIE LEJUEZactiveMANUEL GOMESdissolvedMARIAM CHEIKHdissolvedMARIO ARNETONdissolvedmatouk zouaouiactiveMAURICE SOULAYROLdissolvedMOHAMED SOUAFFAHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100