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Sole trader dossier

JEAN-FABIEN GERARD PHINERA

FRANCE · SOLE TRADER · INCORPORATED 2005-04-04
KYBE ID: FR-482552031 · 482552031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FABIEN GERARD PHINERA

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Registration482552031

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Statusactive

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Incorporated2005-04-04

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Registered address33 RUE DES GRAVILLIERS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNA CARASSOactive ARIANE EMILIE KOSCIUSKO-MORIZETactive DIMITRI ERIC DESNOUHESdissolved DUNCAN SPARKESactive ELSA HUNIKEdissolved INDI CARASSOactive LA HART POETIQUE - DRAMATURGIE ET ARTS DU SPECTACLEactive LOUKILI - MALLITI LLURBA INDIVISIONactive Miya AIT MOUHOUBactive MIYABI NAKAMOTOactive MYSdissolved [ND]dissolved [ND]active PAUL BATARDdissolved PRIMEURS GRAVILLIERSdissolved SCI DELASTEFRAGdissolved SCI STEPH-FRANCdissolved TETYANA NESTERENKOdissolved TONTON MALAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100