DOSSIERS / FANNY FRAIX-BAVUZ
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Sole trader dossier

FANNY FRAIX-BAVUZ

FRANCE · SOLE TRADER · INCORPORATED 2022-12-09
KYBE ID: FR-922186218 · 922186218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY FRAIX-BAVUZ
fr_inpi
922186218
fr_inpi
active
fr_inpi
2022-12-09
fr_inpi
11 B RUE PORTALIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

16CONSULTINGactiveA ET C ASSOCIESactiveAGKMdissolvedAKEANCE CONSULTINGactiveAKEANCE GESTIONdissolvedALAIN DAVIDdissolvedALAIN MARIE PAUL AND FITREMANNactiveANNE BOUTELANTactiveANNE MARIE FOURCADEdissolvedAURINVEST PARTENAIRESdissolvedBELFEUILactiveCENTRE LASER ESPACE SAINT-HONOREdissolvedDB CAPITALdissolvedDELPHINE LE CORREactiveDERBY ETOILEactiveEHZdissolvedETIENNE VATELOTdissolvedEURL MH AQVdissolvedFINANCIACdissolvedFRANCOIS MORICEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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