DOSSIERS / PIERRE-EMMANUEL FONGARO
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Sole trader dossier

PIERRE-EMMANUEL FONGARO

FRANCE · SOLE TRADER · INCORPORATED 2021-04-05
KYBE ID: FR-900947466 · 900947466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE-EMMANUEL FONGARO
fr_inpi
900947466
fr_inpi
active
fr_inpi
2021-04-05
fr_inpi
60 RUE du Montparnasse, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLINE FREDERIC DENISE THOMASdissolvedDAMIEN GARRIGUEactiveDELPHINE COMEdissolvedFREDERIC ZENOUDAdissolvedFZ GROUPdissolvedGHZdissolvedHEDI BEN AMORdissolvedLA GALETOIREdissolvedMAGPRESSdissolvedMehdi BELEFQIHactiveMELISSA ANKRIactiveMONTPARNASSE SANTEdissolvedOLIVIER RIEUNIERactiveQUENTIN SALVANactiveROMAIN JOSE SOUSA MARQUESactiveSCI ILEANAdissolvedSCI IMMOBILIERE DE L'AVENIRdissolvedSTRINGCAN INTERACTIVEdissolvedSYND.COPR. 60 RUE DU MONTPARNASSE PARISactiveTHIERRY EMILE HENRI BLAINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100