DOSSIERS / FAZIA IFTENE
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Sole trader dossier

FAZIA IFTENE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-25
KYBE ID: FR-751798901 · 751798901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAZIA IFTENE
fr_inpi
751798901
fr_inpi
active
fr_inpi
2012-06-25
fr_inpi
6 B AV LOUIS BARTHOU, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE MARIE DESAGNATdissolvedAUDE ESCARTINactiveBEATRICE GEFFRAYdissolvedBEL OdissolvedCAMILLE LEONARDONdissolvedCHRISTIAN LIMPLAIREdissolvedEMMA JAN LE MARECdissolvedERIC GILLESdissolvedEUROPATactiveFARWAYSdissolvedFRANCOISE MARIE REMONDdissolvedGWENAEL MARI MESSEactiveISABELLE HELENE GUILHEMdissolvedJEAN MARC MENANDdissolvedJEAN-PHILIPPE BOULactiveJOHANNA PATRICIA CLAUDINE GUILLIERdissolvedLAURA KALUVOVIKO MAKAYAdissolvedLéna PanagetactiveLOIC VERONdissolvedLUC PAUL BONAFONSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100