DOSSIERS / AXEL JEAN AKENATON FALLOT
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Sole trader dossier

AXEL JEAN AKENATON FALLOT

FRANCE · SOLE TRADER · INCORPORATED 2013-10-31
KYBE ID: FR-800174237 · 800174237 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AXEL JEAN AKENATON FALLOT
fr_inpi
800174237
fr_inpi
active
fr_inpi
2013-10-31
fr_inpi
46 RUE SAINT JACQUES, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

46 RUE ST JACQUESactiveASSOCIATION LE FILactiveBRUNO LOUIS DOMINIQUE ROYdissolvedCABINET MARC MACIAactiveCAMILLE CROSactiveCATHERINE MICHELE FRANCOISE GUERINdissolvedCONSEIL SYNTHESEdissolvedDJAOUIDA KIAREDactiveDV RETAIL MEDITERRANEEdissolvedENZO JOEL MARTIN PAOLINETTIactiveFRANCOIS MAZONactiveFRANCOIS MAZON AVOCATactiveGEORGES BERNARD ZUCCHIdissolvedHAKIM CHEKRIdissolvedInes MellitiactiveINFORMATIQUE LEGALEdissolvedJUSTINE PENDJOYANactiveLéa PERRAUDINactiveLEX PHOCEAdissolvedMAMELLI AVOCATSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100