DOSSIERS / ALAIN FORNIELES
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Sole trader dossier

ALAIN FORNIELES

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818481392 · 818481392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN FORNIELES
fr_inpi
818481392
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
82 RUE de Châtillon, 92140 Clamart
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA ANNE JEANNINE ELISABETH POTETdissolvedBENEDICTE MARIE JEANNE FALLOTdissolvedbillal mohamed achloujactiveCABINET BEDMINSTERdissolvedCABINET POTETactiveCATHERINE FERNANDOdissolvedCENTRE DE SANTE PIERRE BROSSOLETTEdissolvedCHRISTOPHER DOREdissolvedCONSTANCE HENRIOTactiveElisabeth NTAMACKactiveFatma KantéactiveFTB BATIMENTactiveISABELLE GILBERTdissolvedMathieu Anthony FIFIactive[ND]active[ND]dissolvedPATRICIA JEANNE JOSETTE DAYRATactiveSALEM HAMOUDIactiveSANDRINE DANGactiveSCI CAROLINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100