DOSSIERS / ANTOINE MARIE-BERNARD MARCEL FONTENEAU
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Sole trader dossier

ANTOINE MARIE-BERNARD MARCEL FONTENEAU

FRANCE · SOLE TRADER · INCORPORATED 2011-12-16
KYBE ID: FR-749841631 · 749841631 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANTOINE MARIE-BERNARD MARCEL FONTENEAU
fr_inpi
749841631
fr_inpi
active
fr_inpi
2011-12-16
fr_inpi
6 RUE DE LA LISOTTE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-12-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100