DOSSIERS / CLEMENT FAZELLY
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Sole trader dossier

CLEMENT FAZELLY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-10
KYBE ID: FR-794565770 · 794565770 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT FAZELLY
fr_inpi
794565770
fr_inpi
active
fr_inpi
2013-06-10
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51 B RUE NATIONALE, 37390 LA MEMBROLLE-SUR-CHOISILLE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3DIGITALDENTALDESIGNdissolvedANTOINE FROMONTactiveBENJAMIN AGIERactiveCELIA VOILLEQUINactiveCLEMENT STEPHANE PHILIPPE LEVEQUEactiveDOMINIQUE LACHAUDactiveGERALDINE CHAIGNEAUactiveHELOISE DIANE DELOUCHEactiveJULIE CHEVENNEMENTactive[ND]dissolved[ND]activeOLIVIER CUVILLIERactivePHARMACIE BERANGERdissolvedSCI ENTRE LOIRE ET CHOISILLEdissolvedSCM 2B AGIERdissolvedSCM MEDICALE RABELAISdissolvedSELARL AGIER BENJAMINactiveSELARL DOCTEUR BAPTISTE AGIERdissolvedSISA DE LA MEMBROLLEdissolvedSOPHIE ANNE QUINQUEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100