DOSSIERS / FANNY MARIE JOELLE PERRIN
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Sole trader dossier

FANNY MARIE JOELLE PERRIN

FRANCE · SOLE TRADER · INCORPORATED 2015-10-19
KYBE ID: FR-814109575 · 814109575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FANNY MARIE JOELLE PERRIN
fr_inpi
814109575
fr_inpi
dissolved
fr_inpi
2015-10-19
fr_inpi
63 RUE DU POTEAU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AAHNdissolvedALEXIS MARTONEactiveANTOINE JEAN MICHEL BRASSENSactiveARCADIUMactiveARNAUD GUILLAUME DULOUTREdissolvedAYMEN EL AMRIdissolvedBILLET MYSTEREactiveBRACCONI COACHING & FORMATIONactiveBUSINESS INVESTdissolvedCAROLINE BONactiveCASSIOPEE SERVICESdissolvedCHARLOTTE CLIDIdissolvedCHRISTEL BELLONEdissolvedCHRISTIAN CLAUDEdissolvedCIBY VIONdissolvedCONSTANCE CAMILLE NICOLE AIME PASTORdissolvedERALABSdissolvedERIC MATTERNdissolvedETS L. LETOMBEdissolvedFARIDA MYRIAM DAOUDactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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