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Sole trader dossier

FABRICE FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-318841475 · 318841475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE FERNANDEZ

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Registration318841475

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Statusdissolved

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Incorporated1995-03-01

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Registered address39270 DOMPIERRE-SUR-MONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI TETIKdissolved ANDRE ETIENNE AUGUST FORESTIERactive CHRISTIANE GROSdissolved COOPERATIVE FROMAGEREdissolved DENISE MARIE-JOSEPHE BATAILLARDdissolved ETABLISSEMENTS FATON-DORANDdissolved GEORGES FATONactive GERARD FATONactive GILBERT FATONdissolved JANE SYNNEVILLEdissolved JEAN FATONdissolved JILLES PIETER BAKKERdissolved LOUIS CHAUVINdissolved MARGUERITTA CORRAROdissolved MARIE-THERESE SACKSTEDERdissolved MICHEL JEAN MARC AND GAVANDdissolved MOHAMED LAAJELIactive PIERRE JOUHAMactive SCIERIE FATON GEORGESdissolved SERENO MURAROdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100