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Sole trader dossier

JEAN-CLAUDE LOUIS FASCINA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-451878672 · 451878672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE LOUIS FASCINA

fr_inpi

Registration451878672

fr_inpi

Statusactive

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Incorporated2004-02-15

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Registered address60 RUE DE CLICHY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELHAMID BOUZIDIdissolved ALFRED KLOPPER DESIGNdissolved ANNIE JAMESdissolved BROC ANTIQUEdissolved ELENA WIZMANactive ELIANE ALLOUCHEdissolved ELIANE TAMBURINIdissolved HACHMI GHOMMIDHactive INDIVISION LEGRAND-GRIES MACE DE LA BARBELAISactive INTERACTION LIBREactive JULIE HASSANdissolved LONHSEYactive LUC PHILIPPE CHANSONactive MARION HELENE ANTOINEactive M BUTLERdissolved M BUTLERdissolved MJ NECTARactive [ND]active [ND]dissolved PATRICK GEORGES SAIVIATdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100