DOSSIERS / BENOIT JACQUES FANOI
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Sole trader dossier

BENOIT JACQUES FANOI

FRANCE · SOLE TRADER · INCORPORATED 2006-08-21
KYBE ID: FR-491204046 · 491204046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BENOIT JACQUES FANOI
fr_inpi
491204046
fr_inpi
dissolved
fr_inpi
2006-08-21
fr_inpi
9 RUE DE CONDE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Adama GUEYEactiveANDRE GERAUDdissolvedAPPLIC GEST INFORM ET STATISTIdissolvedATELIER SEBASTIEN CORNETdissolvedBAPTISTE FRANCOISactiveBLANDINE PEROUSEdissolvedCHRISTIAN CLAUDE LAURIACdissolvedCONCEPT'INTdissolvedCOPROPRIETE 9 RUE DE CONDEactiveCOVERREactiveETS H.DE.MAULMIN ET CIEdissolvedGALAXY TOURSdissolvedGREPPINS 1dissolvedIF DECOdissolvedINDIVISION GERAUDactiveJEAN-PAUL JACQUEMINdissolvedJEAN PIERRE MAZZARIOLactiveMOKTAR HEDIAdissolvedPERAdissolvedPIERRE SAHAKIANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100