DOSSIERS / FANNY DESIREE DOLHAIN
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Sole trader dossier

FANNY DESIREE DOLHAIN

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-525074373 · 525074373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY DESIREE DOLHAIN
fr_inpi
525074373
fr_inpi
active
fr_inpi
2023-11-30
fr_inpi
18 RUE IMBERT-COLOMES, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN GEORGES CARLETdissolvedALEXANDRE EDOUARD LAMOUREUXactiveAlexis CoolsactiveALINE DA COSTA SARICO BARUDIdissolvedALVARO LUNAdissolvedARNAUD MUGNERETactiveARNAUD PLACEactiveASS SCIASCIA BOUVIER ER SOHIER FIMactiveCHRISTIAN JACQUES PHILIPPE SOUILLOLdissolvedGAREIZINdissolvedGEORGES BAUDVINdissolvedJEAN CLAUDE BERTRANDdissolvedJEAN PHILIPPE REYNARDactiveLAMRI CHERMATdissolvedLES PIEDS NUAGESactiveLES WORACES, CULTURES ET EVENEMENTSactiveLUC DUCOURNAUactiveMATEO HONORE GERMAIN BOUBILAdissolvedMURIEL MONNY GERARDINE LEONARDIactiveMUSIQUE EN POUPEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100