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Sole trader dossier

MARINA FABIENNE FONTANA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892923368 · 892923368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARINA FABIENNE FONTANA

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Registration892923368

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Statusactive

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Incorporated2021-01-01

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Registered address43 AV DE FRANCE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE-ARMELLE ROGERdissolved ANNECY ESCALADEactive DAVID FRICHETdissolved DAVID MIRAMONTactive DORIS EDWIGE SCHMIDTdissolved FRANCOIS LECOMTEactive HARMONIEactive HENRI PORRETactive INDIVISION CASSET-CASTELAINactive LAURENCE NICOLLOUDdissolved LOUIS ATLANIdissolved MAISONS DOLMENdissolved MARIE-NOELLE PROHETdissolved MARIE-PAULE MANNYdissolved [ND]dissolved [ND]dissolved SASSA VELO MINUTEdissolved SCI LE FRANCEdissolved SCI LE PARAMEDdissolved YANNICK MARTIAL PICARDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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