DOSSIERS / FRANCIS JEAN-MARIE RENE FENELON
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Sole trader dossier

FRANCIS JEAN-MARIE RENE FENELON

FRANCE · SOLE TRADER · INCORPORATED 2015-01-13
KYBE ID: FR-808930150 · 808930150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS JEAN-MARIE RENE FENELON
fr_inpi
808930150
fr_inpi
active
fr_inpi
2015-01-13
fr_inpi
13 RUE DU GENERAL PERSHING, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

4 RUE DU FORT MANTESdissolvedABACAB GROUPactiveADDWISEdissolvedAIRLINES TAXIdissolvedARROW CONSULTINGdissolvedAxel Ragnvald KRONBORGactiveBERNARD GHERSEN-GORINactiveBLANDINE MEYRIEUXdissolvedBRUNO LEGRANDdissolvedCLAUDE HENRI AIT AMROUCHEdissolvedCM CONSEILactiveCORALIE FENOYactiveCYRENACdissolvedDKONCEPT.FRdissolvedDOMEAFAVORdissolvedDOMINIQUE LAMBLINdissolvedEMILIE CLEMENTINE IACOVELLIactiveEMKH SPFPLdissolvedFRANCOIS PAVAGEAUactiveGAEL FAUREdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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