DOSSIERS / ANTOINE ANTONIO FINA
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Sole trader dossier

ANTOINE ANTONIO FINA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-788209252 · 788209252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE ANTONIO FINA
fr_inpi
788209252
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
AV GUENEAU DE MUSSY, 63150 LA BOURBOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM EDDALIAdissolvedALICE MAROTdissolvedANDREE FAUGEREdissolvedANDRE JOSEPH PAULdissolvedANNICK LECOEURdissolvedBONY MARIE JACQUES ET JEANdissolvedBRUNO ANDRE KOWALSKIdissolvedCHRISTIAN PAUL PIERRE CHAZOTdissolvedCORINNE NGUYEN LANGdissolvedFERNANDE BALOGEdissolvedFINA EDDALIAdissolvedFRANCK FOURNIERactiveGARDET PIERRE-MAROT ALICEdissolvedGERARD GERAUD JOSEPH DARNISdissolvedGUY RENE ROUXdissolvedHENRI PAULdissolvedJACQUES BONYdissolvedJACQUES MAURINdissolvedJEAN BONYdissolvedJEAN GRATADEIXdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100