DOSSIERS / ETIENNE PONNE FAGNAN
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Sole trader dossier

ETIENNE PONNE FAGNAN

FRANCE · SOLE TRADER · INCORPORATED 2004-08-01
KYBE ID: FR-478959034 · 478959034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETIENNE PONNE FAGNAN
fr_inpi
478959034
fr_inpi
active
fr_inpi
2004-08-01
fr_inpi
9 RUE DU PAVE DE GRIGNON, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Abdelouahab MohammedidissolvedALAIN PATRICK STEPHA AKALLE LOBEactiveALFOUSSEYNOU DRAMEactiveALLAN JEAN MAURICE BOULOGNEdissolvedBONOYdissolvedCITYZENactiveCIVIQactiveClive Agustus CampbelldissolvedCOMMUNAUTE EVANGELIQUE LA RESTAURATION ET LA RENAISSANCE FRANCEactiveCONSEIL ACTION MEDIATION INSERTION SERVICEactiveDIOR SEYEdissolvedDIVISION ASCENSEUR ILE DE FRANCEdissolvedEDDY MARSOLLEactiveERIC JEAN RICHARDdissolvedFONDATION FLORINDA INTERNATIONALactiveFRANCE DECORactiveGABRIELLA RAMOS ZILUNGUdissolvedGERALD LOUIS ANDRE PASTURELdissolvedGNONKA RACHELLE IBOdissolvedGRINTOS SOLIDARITYactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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