DOSSIERS / TONY FAURE
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Sole trader dossier

TONY FAURE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-910002740 · 910002740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TONY FAURE
fr_inpi
910002740
fr_inpi
active
fr_inpi
2024-03-08
fr_inpi
ANSE DES CAYES, 97133 Saint-Barthélemy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

500 MILESdissolvedADORdissolvedANDREA ANNE-CHRISTINE AUBINdissolvedAQUA BARTHdissolvedASSOCIATION DES BARMEN DE SAINT-BARTHELEMYactiveASSOCIATION LEZARDS DES CAYESactiveBAOBABdissolvedBATIMMOactiveBG BARTHdissolvedBIOS ARCHITECTURE EURLdissolvedBLANCHISSERIE INDUSTRIELLE ANTILLAISEdissolvedBOHEMEdissolvedBONIBARTH CONSTRUCTIONdissolvedCABANESdissolvedCAPYPSO CORPdissolvedCARIBBEAN MINING INDUSTRYactiveCARIBBEAN SASdissolvedCDAdissolvedCHANTAL BRIGITE DECOMBEactiveCHARLY OBERTANactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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