DOSSIERS / INES ROXANA FAZLY
← SearchExport PDF
Sole trader dossier

INES ROXANA FAZLY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-16
KYBE ID: FR-919426874 · 919426874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INES ROXANA FAZLY
fr_inpi
919426874
fr_inpi
active
fr_inpi
2022-09-16
fr_inpi
12 RUE MARTIN BERNARD, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADAM HACIANEactiveADELINE GAUZEREdissolvedBERNARD GABRIEL ANDRE GOUINdissolvedCARAVANSERAILactiveCARAVANSERAIL DEVELOPPEMENTactiveDUMENILactiveECRITURE IDFactiveELITHEASdissolvedEMILE ALAIN MAURIZIO BRANCHEREAU--ANGELUCCIactiveEMMANUEL IOAN CHRISTOPHER GALLERIUdissolvedFLORE FAUNE ENVIRONNEMENTactiveFRANCISCO ANTONIO LOPESdissolvedGEEVAdissolvedGUILLAUME LYdissolvedINCIPIT LIBERdissolvedISRAEL RAOUL MADARdissolvedLEA RACHEL ABITTANactiveMARVIN MINI MARKET S.A.SdissolvedM AUDIGIERdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100