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Sole trader dossier

fantin jean-paul maurice charles

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-932575954 · 932575954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namefantin jean-paul maurice charles

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Registration932575954

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Statusactive

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Incorporated2024-09-04

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Registered address82 AV Daumesnil, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMAL EL MAHMOUDIdissolved Barthelemy Samuel Gonellaactive BLANKBOARDSPARISactive BOUGNAT & COactive CARTdissolved CASEactive Cédric Poupeauactive CG.GHdissolved CLAUDE MINEAUactive DANIEL GERARD CHOUVETdissolved ELIE VAUVRAYactive ERIC ROLAND CHARLES GUIBERTdissolved FANNY CORCIAdissolved HINDA ADELdissolved HUGO ANTOINE LAURENTactive JACQUES BAHUONdissolved JEAN BERVASdissolved JEAN MARIE MENJOZdissolved JEAN-PIERRE LACAZEactive JEAN-PIERRE LACAZEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100