DOSSIERS / ALFRED FORNASARI
← SearchExport PDF
Sole trader dossier

ALFRED FORNASARI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-01
KYBE ID: FR-935970194 · 935970194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALFRED FORNASARI
fr_inpi
935970194
fr_inpi
active
fr_inpi
1985-06-01
fr_inpi
09400 RABAT-LES-TROIS-SEIGNEURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GEORGES BRUNETdissolvedALAIN GUILHOTdissolvedDANIELE MARIE-FRANCOISE BRUNETdissolvedEMH ARIEGEactiveGROUPEMENT FORESTIER DE SAINT CERNYdissolvedJEAN BRUNETdissolvedJEAN VINCENT CLAUSTRESdissolvedJOSEPH CUMINETTIdissolvedLALUNE NOIRE ASS 1901activeMARCEL SALASdissolvedMICHEL ALAIN SABLEdissolvedOSMIN BABYdissolvedPHILIPPE CLAUSTRESdissolvedRAYMONDE RICARDdissolvedSCI DES TROIS SEIGNEURSdissolvedSNC DEDIEUdissolvedSOC HYDROELECTRIQUE DE LAFARGEdissolvedSOCIETE DE PECHE DE LA COURBIEREactiveVALOR AMEN PROTECTION NATURE ENVIRdissolved

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