DOSSIERS / FRANCECSA FERNANDEZ
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Sole trader dossier

Francecsa Fernandez

FRANCE · SOLE TRADER
KYBE ID: FR-981519812 · 981519812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Francecsa Fernandez
fr_inpi
981519812
fr_inpi
active
fr_inpi
20 AV d'Ivry, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AICHA AMRANIdissolvedALEXANDRA BRUSSOTdissolvedALEXANDRE HILTEBRANDactiveANDRE JACQUES TAIEBdissolvedANNIE CARPENTIER-ESCANDEactiveARTHUR LOUIS MARIE NGUYEN CANHdissolvedATA INVESTdissolvedChristian TIVactiveCHRITIANE IRENE DAWIDactiveCLAUDE BAESdissolvedCORALIE OUSTRICdissolvedDAMIEN FAUREactiveD RIMINI 1134dissolvedD. TOKYOdissolvedELIAS AMSELEMactiveEMILE TANactiveERWAN CONSEILSdissolvedETIENNE YONG WAI MANactiveFLORENT GEORGES ROMUALD EYMARDdissolvedFRANCOISE SERVONNATdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100