DOSSIERS / JENNIFER CLAUDETTE MARIE FAHY
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Sole trader dossier

JENNIFER CLAUDETTE MARIE FAHY

FRANCE · SOLE TRADER · INCORPORATED 2017-12-15
KYBE ID: FR-833855455 · 833855455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JENNIFER CLAUDETTE MARIE FAHY
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833855455
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active
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2017-12-15
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2 RUE SAINTE-LUCIE, 75015 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
106 CONSULTINGdissolvedAHMED BRAHIM BENNOURdissolvedAURELIE FABIOLA REISSactiveBENOIT ALBERT ALAIN LEGERdissolvedCATHERINE WIEDERdissolvedClaudio BarbatoactiveHanmiao CHANGactiveLAURENT SANactiveMARCELLE CHAUVETactiveNATALIIA GLOTOVAdissolved[ND]dissolved[ND]active[ND]dissolvedREGINE MANDILdissolvedSCI BASTIMYdissolvedSYND COPR DU 2 A 10 RUE SAINTE LUCIE 75activeTAYMOUR MICHEL MITAK NEGIBdissolvedT.B.Y PRODUCTIONSdissolvedTHOMAS SERGE PIERRE LE STUMactiveUNION DE LA PUBLICITE EXTERIEUREactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100