DOSSIERS / BEATRICE ANNE MARIE EULA FANTOZZI
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Sole trader dossier

BEATRICE ANNE MARIE EULA FANTOZZI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-20
KYBE ID: FR-854092160 · 854092160 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE ANNE MARIE EULA FANTOZZI
fr_inpi
854092160
fr_inpi
active
fr_inpi
2019-09-20
fr_inpi
18 RUE FRANCOIS GUISOL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALLEZactiveALTAIR PRODUCTIONS 06activeAUX DEUX HELIOSactiveBACI BEAdissolvedBENOIT LIONEL OUDINdissolvedCAFE DEL MARactiveCASTEL DEL SOLdissolvedCULTURE ET LOISIRS DU PORTactiveCYIM 18 FRANCOIS GUISOLactiveDAMES TARTINESdissolvedEMILE VAN DER BERGactiveENTREPRISE DE CONSTRUCTION SESSAdissolvedFELIX LEOPOLDactiveGILLES LEBOURGdissolvedGILLES LEBOURGactiveGP CONSEILdissolvedGTR INVESTdissolvedHENRIETTE LOUISE SIGONNEAUdissolvedIANN PABLO SACHA LAMO PRASHAN LAMO PRASHAN LEBOURGdissolvedIMMOBILIERE DE LA COTE D AZURactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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