KYBE — See who's really behind any company

Sole trader dossier

FABIEN FERNAND DANIEL FRANCOISE CHARLETTE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2004-10-13
KYBE ID: FR-316794759 · 316794759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN FERNAND DANIEL FRANCOISE CHARLETTE THOMAS

fr_inpi

Registration316794759

fr_inpi

Statusactive

fr_inpi

Incorporated2004-10-13

fr_inpi

Registered address25 BD VICTOR HUGO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

19 ATICOdissolved ABDESLEM AGLAGALdissolved ALAIN SCOFFIEdissolved ANDRE TALENTdissolved ARJ IMMOdissolved AURELIE FLORENCE HERVETactive B E Idissolved BENOIT HERVETactive CORALLO LOMBART SANCHEZ SCHENOdissolved CORINNE MALBRUNOTdissolved DSdissolved EDITH BENICHOUactive EVE SALOME GENEVIEVE NAMANdissolved GAETAdissolved GAWAD AGLAGALdissolved GERARD GASTON SCHENOWITZactive GUILHEM LOUIS HOYMANSdissolved IRINA HOFFMANNdissolved JEAN LOMBARTdissolved JOANNA SALMERONdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100