DOSSIERS / THE FONEMASTER
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Company dossier

THE FONEMASTER

FRANCE · COMPANY · INCORPORATED 2013-03-28
KYBE ID: FR-791777352 · 791777352 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
THE FONEMASTER
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791777352
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dissolved
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Limited liability company (SARL)
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2013-03-28
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31 RUE BERNARD LE PECQ, 53000 LAVAL
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47.41Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEBORAH DALYPrésident—France registry
MAHFOUD CHEBHOUNIPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100