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Sole trader dossier

FANNY FLORIANE MARIE DU BREIL DE PONTBRIAND

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-833065568 · 833065568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANNY FLORIANE MARIE DU BREIL DE PONTBRIAND

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Registration833065568

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Statusactive

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Incorporated2017-09-11

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Registered address18 RUE JOLIOT CURIE, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABSOLUT BEAUTE COIFFUREdissolved ANDRE BERGERdissolved BESSARD DOCTEUR VETERINAIREdissolved CEDRIC DOMINIQUE DJAMEL SERAFINdissolved CHRISTINE PICHONdissolved COPROPRIETE LE MANEGEactive EXPERTISE IMMO 69dissolved FEERICdissolved LECAROdissolved LUTOOdissolved MARYSE MONDONNEIXdissolved MICHEL QUEREdissolved [ND]dissolved [ND]dissolved [ND]active NELLY SIMONE GIRARDdissolved NICOLAS PIERRE YVES LEIDERdissolved NPI FORMALITESdissolved ORIZONactive QUERE IMPORT EXPORTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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