DOSSIERS / LILETTE MARIE THERESE FABRI
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Sole trader dossier

LILETTE MARIE THERESE FABRI

FRANCE · SOLE TRADER · INCORPORATED 1990-08-14
KYBE ID: FR-351056429 · 351056429 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILETTE MARIE THERESE FABRI
fr_inpi
351056429
fr_inpi
dissolved
fr_inpi
1990-08-14
fr_inpi
1991-01-15
fr_inpi
SANTA SEVERA, 20228 LURI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN ANDRE PARAVISINIdissolvedALAIN ANDRE PARAVISINIdissolvedANDRE ALBERTINIdissolvedANDREE DELLAMONICAdissolvedANGE MARIE MORACCHINIdissolvedA PARTINAdissolvedAQUATICA CLUB CAP CORSEactiveASSOCIATION CAP VERTactiveBERNADETTE NEVADOdissolvedBERNADETTE ROESCHdissolvedCAMPING CAP CORSEdissolvedCATHERINE ORSINIdissolvedCHRISTIAN MENCHIdissolvedCHRISTOPHE JEAN ABELLIdissolvedCORSE TROPHEESdissolvedCORSICA SEPdissolvedDANIEL FRANCOIS MARIE FICHETactiveDOMINIQUE CHEVROULETdissolvedDOMINIQUE CHEVROULETdissolvedDOMINIQUE ISABELLE HELENE TRISTANIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off