DOSSIERS / FANNY JAQUELINE CLAIRE DALONNEAU
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Sole trader dossier

FANNY JAQUELINE CLAIRE DALONNEAU

FRANCE · SOLE TRADER · INCORPORATED 2023-01-11
KYBE ID: FR-922820360 · 922820360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANNY JAQUELINE CLAIRE DALONNEAU
fr_inpi
922820360
fr_inpi
active
fr_inpi
2023-01-11
fr_inpi
17 RUE d'Aligre, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE DJELADdissolvedBERNARD CAMILLE JEAN DELVAUXdissolvedBOULANGERIE BEN MASSAOUDactiveCamille LombardoactiveEDENAactiveEMILIEN LEO CLEMENT CAMUSactiveFRANCOISE CASSEMBONactiveHAKIM BOUCHEMOUAdissolvedHERVE GAPINdissolvedJACQUES MARC FAGGIANELLIactiveJEREMY RAPHAEL MORTIERactiveKONKISTAdissolvedLA TABLE DU MAGHREBdissolvedLEJEUNE INDIVIactiveLES NOCESdissolvedMOHAMED BEN AHMEDdissolved[ND]dissolvedNICOLE WEISTROFFERdissolvedSARL PARIS PECHEdissolvedTHEATRE ITALIQUEactive

+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