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Sole trader dossier

MARIE-CLAUDE FONDANAUX

FRANCE · SOLE TRADER · INCORPORATED 2012-05-07
KYBE ID: FR-751648932 · 751648932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE-CLAUDE FONDANAUX

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Registration751648932

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Statusactive

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Incorporated2012-05-07

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Registered address18 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

FRANCOIS CHRISTIAN ALAIN GAVRILENKOdissolved GALERIES FECAMP 26dissolved GENEVIEVE DARMONactive ISKRAdissolved JOLAdissolved L.A. PINCEdissolved LAURENCE GUEDJdissolved MARCO GONCALVESactive MOHAMED BEN MBAREKdissolved MONIQUE SCETBONactive [ND]active NICOLAS GAVRILENKOactive RAJEEVNESSdissolved SARAH BEZIZdissolved SCI AUDREY 26dissolved SCI BEFAMdissolved SCI DANIELLEdissolved SCI DESJARDINSdissolved SCI DES PRESdissolved SCI FIGARYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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