DOSSIERS / FENEL JEAN BAPTISTE
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Sole trader dossier

FENEL JEAN BAPTISTE

FRANCE · SOLE TRADER · INCORPORATED 2003-11-07
KYBE ID: FR-450817572 · 450817572 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FENEL JEAN BAPTISTE
fr_inpi
450817572
fr_inpi
active
fr_inpi
2003-11-07
fr_inpi
67 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE SIMON GUERINdissolvedCHICKEN SHOPdissolvedEURO BANGALEactiveFANNY CHRISTINE CELINE BISIAUXdissolvedGAETAN LEMOINEdissolvedGERARD PHAM VAN VIENdissolvedHASINAdissolvedIRM BATdissolvedJ.H.BATIMENTdissolvedKAMAL DASdissolvedLA PLAINE INFORMATIQUEdissolvedMASdissolvedMEBAREK LAIDOUDIdissolvedPATRICK LE LIARDdissolvedPRABIR KUMAR PRABIR KUMAR DEYdissolvedPRO BATdissolvedSAJIB PAULdissolvedSARL AYOU'S COLLECTION PARISactiveSARWAR HUSSAINdissolvedSCI EL MARSAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100