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Sole trader dossier

Fanny SETHI

FRANCE · SOLE TRADER
KYBE ID: FR-949702971 · 949702971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFanny SETHI

fr_inpi

Registration949702971

fr_inpi

Statusactive

fr_inpi

Registered address124 BD national, Résidence "Le 124" , 13003 Marseille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Annick Blanche PRIEURactive BERNARD JOSEPH LEON RANCHYdissolved BERNARD PIERRE ROUGEOTactive BRICE FERAILLEactive CHRISTINE MICHELE NAVARROactive CORINNE DUBOISactive DENIS MARCEL RENE JACCOUDactive DIDIER GROSactive FRANCOISE BRETAGNOLactive Jocelyne NAVARONactive KARINE CHOTIERactive LOIC SORBIERactive MARYSE BARBIERactive MICHEL ESPOSITO-AMORUSOactive MICHEL MARIE COHENDETactive [ND]active [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100