DOSSIERS / FANNY PASCALE LECADRE
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Sole trader dossier

FANNY PASCALE LECADRE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-16
KYBE ID: FR-848080396 · 848080396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY PASCALE LECADRE
fr_inpi
848080396
fr_inpi
active
fr_inpi
2019-01-16
fr_inpi
11 AV Robert Soleau, 06600 Antibes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN BRIATOREdissolvedALAIN JACQUES ROQUESdissolvedALINE ROULLIERdissolvedAMELIEdissolvedANGELYNEdissolvedAZUR PARKdissolvedBLACK STONEactiveBOURDAROT - EZERZERdissolvedCLAUDE ANSELME GRANDJEANdissolvedCLAUDINE BOISSEAUdissolvedCOYOTEdissolvedDEL'GHAFOOdissolvedDIEDJOM OLIVIER MANONTIKPOdissolvedDOCTEURS BENSOUSSAN-LUCIENdissolvedETABLISSEMENTS DE PLATRERIE ANTBOISEdissolvedEVE EZERZERdissolvedEVENEMENT VOILEdissolvedFORATdissolvedFRANCE HENOCQdissolvedGREYSTONEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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