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Sole trader dossier

FABRICE YANNICK GUY DANTHEZ

FRANCE · SOLE TRADER · INCORPORATED 1983-01-18
KYBE ID: FR-326934718 · 326934718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE YANNICK GUY DANTHEZ

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Registration326934718

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Statusactive

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Incorporated1983-01-18

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Registered address32 RUE VITAL CARLES, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGENCE CHAPTERactive ANNE-SOPHIE CHAUVETdissolved BERTRAND CHAVERONactive CAROL RACHEL FERREactive CHABANEAU SAdissolved charlotte autofageactive CHRISTIAN NOULLETdissolved DAVID PIERRE BERGEONactive D'ESTEEdissolved ELINAM TSEactive ENFIN MOIdissolved ERIC MERCIERactive FRANCAISE DE COMMUNICATIONdissolved IMMOBILIERE BERNARD CHABANEAUdissolved MARCEL CREMERactive MARTINE AMSELLEMdissolved [ND]active [ND]active ORPHEUS INVESTdissolved PC PACdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100