DOSSIERS / FANY MARIE JEANNE ASTORG
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Sole trader dossier

FANY MARIE JEANNE ASTORG

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809469745 · 809469745 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANY MARIE JEANNE ASTORG
fr_inpi
809469745
fr_inpi
active
fr_inpi
2015-02-01
fr_inpi
14 BD DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABOU TOUREdissolvedAG MUSIC PUBLISHINGactiveANDRE ROBLINdissolvedANIS HAJIactiveAWASHdissolvedAXEL GUENOUNactiveBACHIR HARZOUNdissolvedBACKDOOR RECORDSdissolvedBERNARDO BALLESTERdissolvedCHAPELLE 14dissolvedCLOVIS BERTRAND SCHLUMBERGERactiveDAMIEN ROMAIN JEAN-BAPTISTE LEFEUVREdissolvedDIAGNE COUTUREdissolvedEKATERINA IVANOVAdissolvedEMILIENNE GROFFALdissolvedENTREPRISE LUXactiveFAST-TRESORdissolvedHEMAPALA JAYAWARDENAGEdissolvedJILALI FAKHOURdissolvedJOHANNA BOURSON BOURSONactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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