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Sole trader dossier

ALAIN FONTBONNE

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-451427082 · 451427082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN FONTBONNE

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Registration451427082

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Statusactive

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Incorporated2003-06-01

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Registered address33 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES CHERGUIdissolved ASSAINISSEMENT FRANCIAactive ASS CHRETIENNE INTERNATIONALEactive BERNARD CLAUDE MOUGETdissolved BERTRAND ZYLBERSZTEJNactive CHANTAL-MARIE SICHEREactive FARAH FAWAZactive GAUTIER CHEVRETONdissolved GILBERT COHENdissolved GTKW TRANSPORTdissolved HELOISE DEVAUX SARLactive HENRI GERARDactive JUBERdissolved KARIMA GHARNITactive LA GAZELLEactive LAURENCE LELONGactive [ND]active [ND]dissolved [ND]active noé marius noirclercactive

+5 more

People with significant control

0 people

Name	Role	From	Source

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