DOSSIERS / CLAIRE FAHYS
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Sole trader dossier

CLAIRE FAHYS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-30
KYBE ID: FR-834373508 · 834373508 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE FAHYS
fr_inpi
834373508
fr_inpi
active
fr_inpi
2018-01-30
fr_inpi
34 RUE PIERRE RIGAUD, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABALO MANAGEMENTdissolvedAMELIE, JOE ET MARGUERITEactiveA.M.SdissolvedANGLESIO MOTOdissolvedANTONIO NICOLAUdissolvedATELIER 9M TAPISSIER DECORATEURactiveBERNARD GOUISdissolvedCALLIA FABRIQUE ECO-LAB (C.F.E.L)activeCHRISTOPHE NIAUXdissolvedCMPdissolvedCPZdissolvedDOC PLUSdissolvedENTREPRISE DE CONSTRUCTION ET DE PROMOTION IMMOBLIEREdissolvedGALERIE DE LA SEINEdissolvedJIMY STARKY BECKERdissolvedKARL BECKERdissolvedKS FIBREdissolvedLE12activeLE MURMURE DE LA CAVEdissolvedLOHMEIER FRANCEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100