KYBE — See who's really behind any company

Sole trader dossier

FABIEN CHRISTIAN CLAUDE PLY

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-330976242 · 330976242 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIEN CHRISTIAN CLAUDE PLY

fr_inpi

Registration330976242

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-12-01

fr_inpi

Registered address39800 AUMONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AIME THIBAUDdissolved ALBERT PELLISSARDdissolved ALFRED ELIE SANTO PASSARINdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE BONdissolved ANDREE GILBERTE ROUXactive ASSOCIATION FAMILLE ET ECOLEactive BOUCHERIE FOURNIER-PELLISSARDdissolved CAMILLE TEIXEIRAdissolved CHRISTINE METZdissolved CLAUDE GERMAIN EMILE JULES FROMENTELdissolved CLAUDE MIDOLdissolved COOPERATIVE FROMAGEREdissolved DANIEL LAMARDactive DINO DE VETTORdissolved EMMANUEL JEAN-PAUL MIDOLdissolved FROMENTEL C ET PLY FABIENdissolved GEORGES AUGUSTE BOUTONdissolved GERARD THIBAUDdissolved GROLEAU VIRGINIE BARBATIdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100