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Sole trader dossier

AGNES DELPHINE ELISE FONTANA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751853136 · 751853136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGNES DELPHINE ELISE FONTANA

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Registration751853136

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Statusactive

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Incorporated2012-05-01

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Registered address6 RUE GOBERT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AFI NAYO-VALLIERGUESactive ALAIN CLAUDE MARIE VALLIERGUESdissolved ALAIN PAUL MAURICE PERDRIXdissolved ANOUK FAUVEAUactive ASSIA TURQUIERactive ASSOCIATION L'OBLIO DI MEactive ATELIER CHU TEH CHUNactive BLUE SKYdissolved BRUNO DE ROSSIdissolved CHRISTINE LE FERSactive CHRISTOPHE GEORGES VERDONdissolved DEBUTactive DISPO POUR DEJdissolved FABULE 6dissolved FREDERIC LE MOALactive FREGATEdissolved GAUGAINdissolved GNV ALPESactive GOBERT INVESTdissolved JEAN MANUEL MEKAactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100