KYBE — See who's really behind any company

Sole trader dossier

CHRISTIAN DA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-16
KYBE ID: FR-814679650 · 814679650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN DA FONSECA

fr_inpi

Registration814679650

fr_inpi

Statusactive

fr_inpi

Incorporated2015-11-16

fr_inpi

Registered address51 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGENCE DEMANDE & OFFRE IMMOBILIEREactive A-MARIE CONDAMINEdissolved ANNA MARIIA SHEVCHENKOdissolved BERNARD DURANDdissolved CLAIRE VEYSSIEREdissolved COLETTE ROUSTAINGdissolved CONSTANCE BAILactive D&A CONSEILactive DORRA DEY DALYactive ELISABETH SAMARAdissolved FRANCOISE-MARIE DANETactive GEORGES ANDRE LAHIANIactive HELENE ZIELINSKIdissolved LES DEUX GENETSdissolved LOREGAdissolved LOURA SERVICES PROFESSIONNELS FRANCEdissolved MICHEL NAKKACHDJIactive [ND]active [ND]active NET EFFICIENCEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100