DOSSIERS / ANTOINE MARIUS BERNARD FAUCHER
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Sole trader dossier

ANTOINE MARIUS BERNARD FAUCHER

FRANCE · SOLE TRADER · INCORPORATED 2013-12-05
KYBE ID: FR-799333224 · 799333224 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MARIUS BERNARD FAUCHER
fr_inpi
799333224
fr_inpi
active
fr_inpi
2013-12-05
fr_inpi
251 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

225 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTI PERSANactiveADRIEN DEBREactiveALEXANDRA THILactiveALEXANDRE MARIE GUILLAUME CHABOUREAUactiveALIZE FOISILdissolvedALSEI ASSET MANAGEMENTdissolvedALSEI CESSON RCactiveALSEI CONSTRUCTIONdissolvedALSEI EVRY JMactiveALSEI INGENIERIE CONSTRUCTIONdissolvedALSEI MONTMAGNY SLactiveALSEI VITRY LOT DactiveALSEI VITRY RDdissolvedANNE FOURTANEactiveANTOINE BERDEAUXactiveANTOINE CLEMENT ROUXactiveAVECactiveAVISTEMdissolvedBEAUVAIS CLOS FOLIEdissolvedBEZONS BERTEAUXactive

+205 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100