DOSSIERS / FAUSTINE JULIE ANNE FAUSTINE
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Sole trader dossier

FAUSTINE JULIE ANNE FAUSTINE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-20
KYBE ID: FR-929168979 · 929168979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAUSTINE JULIE ANNE FAUSTINE
fr_inpi
929168979
fr_inpi
active
fr_inpi
2024-05-20
fr_inpi
18 RUE DU PRESSOIR, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AC RECORDSactiveAkhmed AlievactiveATAJACdissolvedAVDYL RESHANIdissolvedBENJAMIN DUCHESNEdissolvedBINGOLactiveBROTHERHOOD MUSICactiveCATHERINE ANDERSONdissolvedCELESTINA ANGIOLINA VALENTINA VINCIdissolvedCHANG ZHENG ALIAS TRINHactiveCOMPTOIR DU SURFWEAR EQUITABLEactiveDANIEL ABREO CARRILLOdissolvedELSA SACHETdissolvedFESTIMASactiveGERALDINE LETHENETactiveGERARD CHARLES ANDRE PY GERBAULTactiveHOTEL ARCHITECTEdissolvedKOCEROactiveL'ATELIERactiveMARIE HIU ALINEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100