DOSSIERS / FANNIE DANIBERT
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Sole trader dossier

FANNIE DANIBERT

FRANCE · SOLE TRADER · INCORPORATED 2017-07-13
KYBE ID: FR-834255531 · 834255531 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNIE DANIBERT
fr_inpi
834255531
fr_inpi
active
fr_inpi
2017-07-13
fr_inpi
2 RUE CHATEAUREDON, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKRIM BOUCHTAdissolvedADEL MAYELE HARRISactiveALAIN AUGUSTIN JEAN-MARIE KEIBERdissolvedANTONELLA MONTRONEdissolvedAS UNIQUE CONSTRUCTION 'AS1C'dissolvedAYDINactiveBAT PROVENCALEdissolvedCALLAS PLAQUESdissolvedC.M CONSTRUCTIONSdissolvedCOFIX ETANCHEITEdissolvedDECO PROVENCALEdissolvedEDGAR AGUINALDO DEBUCdissolvedEUROPEENNE DU BATIMENTactiveFAROUDJA BOUZIDdissolvedJEAN PAUL LOISYdissolvedJEROME MICHEL GHISLAIN BOURGEOISdissolvedJOSE MENDES TAVARESdissolvedJULIO DINIS LOPES DOS REIS SIMOESdissolvedMAS DU SUDdissolvedMEVLUT YILDIZdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100