DOSSIERS / FRANCIS DAVID PHERON
← SearchExport PDF
Sole trader dossier

FRANCIS DAVID PHERON

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-839104551 · 839104551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS DAVID PHERON
fr_inpi
839104551
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
6 RUE MARC BLOCH, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABBAS TARAKEMEHdissolvedALAIN NEGREactiveALEXANDRE BOULINEactiveALEXANDRE LOSAactiveANDRE FABIEdissolvedBEATRICE BASSETactiveBERNARD ALFRED DENIS GUILLINIdissolvedBRIGITTE FABREdissolvedBRUNO LAPEYREdissolvedBRUNO MARIE MARC LAMBERTactiveChristopher HadjithomasactiveCLAUDETTE BRUNactiveDOMINIQUE MIKOLACZYKactiveESER KARAKAYAdissolvedETIENNE BOISactiveFRANCOIS PETITactiveGeneviève Alice Thérèse VIOLLETactiveGEORGES BESSONactiveGERARD DAVINactiveGERARD DURIXactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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