DOSSIERS / PHILIPPINE FANNY CONSTANCE MENANT
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Sole trader dossier

PHILIPPINE FANNY CONSTANCE MENANT

FRANCE · SOLE TRADER · INCORPORATED 2020-09-30
KYBE ID: FR-889342978 · 889342978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPINE FANNY CONSTANCE MENANT
fr_inpi
889342978
fr_inpi
active
fr_inpi
2020-09-30
fr_inpi
302 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADOLFO STENZELdissolvedANDREEA ELENA MATEI ANDREEA ELENAactiveAVS FORMATION A VOTRE SANTE FORMATIONdissolvedBERTRAND PIERRE LEMASLEdissolvedCLEMENT ARNAUDdissolvedDAVID GUENNIactiveDOMINIQUE AMYOT DU MESNIL GAILLARDdissolvedHARMONIE HOLISTIQUE HOLOGR'AMEactiveIICLactiveJOAO LAURINDO CAMARGOdissolvedJOSUE CAMARGO NOGUEIRAdissolvedMARIE FRANCOISE DIPPEdissolvedOSMIR DE SOUZA LOURENCOdissolvedPAULINE ROXANE MARIE FRANCE ARNAUDactiveRADU MARCUdissolvedREDA BOUZIARactiveSCI A. M. C. Y.dissolvedSOINS POUR SOIdissolvedSYND.COPR. DU 302 RUE DE CHARENTOactiveTALENTMODEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100