DOSSIERS / RÉMY FRANCOIS ELIE FASANO
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Sole trader dossier

Rémy Francois Elie Fasano

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927764274 · 927764274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Rémy Francois Elie Fasano
fr_inpi
927764274
fr_inpi
active
fr_inpi
2024-04-16
fr_inpi
94 RUE de Sargé, 72000 Le Mans
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION TALATAactiveBENEDICTE BRELIERdissolvedCEDRIC ULRICH ULRICH CEDRIC YODJOUENdissolvedCHARLOTTE LUCIE PLECISactiveGUY MARCEL ABOYA BOUNANGactiveHENRI PAUL MARIE EFFRAYdissolvedILLICO PRESTAactiveJACQUELINE LEONdissolvedJEAN CLAUDE MOULAYactiveJEAN PIERRE BRILLETdissolvedJEAN PIERRE LEMAIREdissolvedKARIM MECHERIdissolvedMAXIME FERNAND ROBERT REDONdissolved[ND]active[ND]activeSCI CLODIEMactiveSCI FREDETdissolvedSIMONE MERCURINdissolvedSYNDICAT DE COPROPRIETAIRESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100