DOSSIERS / FABIENNE MICHELE CANEPA
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Sole trader dossier

FABIENNE MICHELE CANEPA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-16
KYBE ID: FR-832855670 · 832855670 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIENNE MICHELE CANEPA
fr_inpi
832855670
fr_inpi
active
fr_inpi
2017-10-16
fr_inpi
CHE DE COURCAILLES, 63170 PERIGNAT-LES-SARLIEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN JEAN-LUC BOISSIERactiveALAIN MICHEL PEYRTONactiveANDRE CASTIEactiveANDRE CHOMETTEdissolvedAURELIE DUMOULINactiveBERTRAND RIBAYactiveCAROLINE SOPHIE TASSEactiveCHRISTIAN MARC FAUREactiveCHRISTIAN ROGEactiveDIDIER POTRAISactiveELIANE MARQUETactiveEMMANUEL PIERRE GALLETactiveFABIEN LIONEL FRANCOIS LEJEUNEactiveFABIENNE VICTOIRE ROUPPERTactiveFRANCOISE SUZANNE BIDETactiveFRANCOIS GREGOIREactiveFRANCOIS RENE CHASSAGNEactiveFREDERIC JEAN AMBLARDdissolvedGERARD FRANCOIS LUC PERRETONactiveGHISLAINE MADELEINE JALADEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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