DOSSIERS / MONA FABER
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Sole trader dossier

MONA FABER

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-798316741 · 798316741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MONA FABER
fr_inpi
798316741
fr_inpi
active
fr_inpi
2013-11-04
fr_inpi
51 RUE LEON JOUHAUX, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALESSANDRO CARULLIdissolvedALEXANDRE MERCATELLOdissolvedALEXANDRE MERCATELLOdissolvedANDRE FELMANdissolvedBRIGITTE RUTKOWSKIdissolvedCABINET DENTAIRE DU DR ALEXANDRE BERDUGOactiveCYRIL THIBAULTactiveDANIELE ANGLADEdissolvedELENA QUINTERO BARRANTESdissolvedFLAVIAN JEAN ROBERT ALPHONSE JENVRINactiveGUILLAUME ROLAND BENOITdissolvedHAPOEL LYONactiveJULIETTE MALGORNactiveLISA ARBESSIERactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100