DOSSIERS / AMANDINE BARBARA FAUCONNIER
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Sole trader dossier

Amandine Barbara Fauconnier

FRANCE · SOLE TRADER · INCORPORATED 2023-05-23
KYBE ID: FR-952742377 · 952742377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amandine Barbara Fauconnier
fr_inpi
952742377
fr_inpi
active
fr_inpi
2023-05-23
fr_inpi
31 AV Gambetta, 94600 Choisy-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AISSATOU TOUREactiveA.S.O. PIZZAdissolvedBOGDAN-GRIGORE BOGDAN GRIGORE MOSdissolvedCATHERINE ALBENQUEdissolvedCHEZ YANIS PIZZAdissolvedC M HOLDINGdissolvedEGRON JACQUES JACOB ROGERdissolvedFANYSdissolvedGHEORGHE SAJINdissolvedHAMZA BOUGNITdissolvedISLAM RAAFATdissolvedJEAN CARLOS LAMOUNIER SANTOSactiveKLB RESTAURATIONdissolvedLUCETTE HANSENdissolvedMY PHONEactive[ND]activePIERRE EYZATdissolvedPLANCHATdissolvedRENAISSANCE INVESTISSEMENTSdissolvedROBERT HEDOUINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100