DOSSIERS / CAMILLE FAUSTINE ELISE FONTAINE
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Sole trader dossier

CAMILLE FAUSTINE ELISE FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-13
KYBE ID: FR-753434596 · 753434596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAMILLE FAUSTINE ELISE FONTAINE
fr_inpi
753434596
fr_inpi
active
fr_inpi
2012-06-13
fr_inpi
5 RUE DE PROVENCE, 75009 PARIS
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.

ALBERT MEFANOdissolvedALLOTRAVELactiveANTOINE TALLON CONSULTINGactiveASSOCIATION EMPLOY BANQ BOUR87activeBARONE IMMOBILIERdissolvedBATTIN ENCHERESactiveCéline TRANdissolvedCOPR 5 RUE DE PROVENCE 75009 PARISactiveDISTRICT 6 FRANCE PUBLISHINGdissolvedDOMINIQUE RIBEYREdissolvedEDMOND BERREBIdissolvedEYA FEKIHdissolvedFLORA MAINARDIactiveFLORENCE BARONactiveGAMA IMMOactiveGLOBAL OPERATIVE ENGINEERING SYSTEMSactiveGUILLEM QUERZOLAactiveGUY PIERRE RAINDREdissolvedHBCSactiveJEAN-JACQUES MATHIASdissolved

+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