DOSSIERS / DAVID FANFANI
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Sole trader dossier

DAVID FANFANI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-28
KYBE ID: FR-529347007 · 529347007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID FANFANI
fr_inpi
529347007
fr_inpi
active
fr_inpi
2009-12-28
fr_inpi
191 RUE BELLIARD, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE VALIBOUSEdissolvedARDUC FILMS PRODUCTION CINEMATOGRAPHIQUEdissolvedASSETS-FdissolvedASSETS-F HOLDINGdissolvedBOUGIE COIFFURE RELOOKINGactiveCLAIRE MARIE EDMEE JOZANactiveFRANCOISE JACQUELINE COLLOMBdissolvedFRENCH TOUCH INCORPORATION ASSOCIATIONactiveINDIVISION JASPAR-LEGRANDactiveINDIVISION LASUactiveJORGE DA COSTA VAREIROdissolvedJULIEN FRANCK CLAUDE SEVERIN ALLAINactiveKarim Alexis ABADAactiveMARIE CAROLINE BIEQUEactiveMF A7 HOLDINGactiveMF ASSET 1dissolvedMF ASSET 2activeMF ASSET 3activeNAFKOTE TAMIRATactiveNICOLAS LEVYactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100