DOSSIERS / FABRICE MARSILI
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Sole trader dossier

FABRICE MARSILI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340622315 · 340622315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE MARSILI
fr_inpi
340622315
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
8 PL VICTOR MANGIN, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CATHERINE GUERINdissolvedCHRISTELLE MARIE HERVOUETTEdissolvedDOMINIQUE MARIE ALCINE CHAGNEAUdissolvedELISABETH FOURNIERdissolvedFLORENCE MARIE AUGUSTINE THOUMINdissolvedGEORGES CHRABIEactiveGEORGES MARCEL FRANCOIS GRAYOdissolvedGERARD JACQUES ALBERT QUARTIERdissolvedIRENE ANNICK MARTHE BOTTINdissolvedJAZARdissolvedJEAN YVES CHAMBONETdissolvedLOUIS VERGNAULTdissolvedMANAR-FOODdissolvedMICHEL PIERRE VERDIERdissolvedNAXAPdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100