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Sole trader dossier

FANELLY BOURGAIN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-15
KYBE ID: FR-822570461 · 822570461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANELLY BOURGAIN

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Registration822570461

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Statusactive

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Incorporated2016-10-15

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Registered address37 RUE DE VOUILLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABS IMMO XVdissolved CARINE STAROPOLIactive CAROLINE CAUGANTdissolved CP ADVISEdissolved DELOLIdissolved EMILIE.COMactive HCOR CONSEILdissolved INVESTIWISEdissolved JACQUES BENSEMHOUNdissolved JANdissolved LAURENT YVES CHRISTIAN LAGARDEactive LUXENSactive MARTIN MICHEL VANAUDdissolved Maxim Ivanovactive MICHAEL SILVAactive [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100