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Sole trader dossier

FABRICE RACINE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-15
KYBE ID: FR-388383408 · 388383408 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE RACINE

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Registration388383408

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Statusactive

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Incorporated1992-07-15

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Registered address52 RUE DES COLLONGES, 69230 SAINT-GENIS-LAVAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN ELIE ROCHEdissolved BAPTISTE MORATEURactive BELLEVUE IIactive Benoit Mathieu CRAPONactive BERNARD MOUTALactive BRIGITTE MARTINdissolved CATHERINE COLETTE SALIQUEdissolved CLASSE DANSEdissolved COMPAGNIE ELLEactive COPROPRIETEactive COPROPRIETE BELLEVUE IIIactive CORINE VALERIE FRESCOactive DAVID TAM-IMactive ENERGIES SERVICES DE FRANCEactive ERIC CAIZESactive FABIEN XAVIER SEIGNOBOSactive FLORIAN HOUELdissolved GERARD DOLEANSdissolved GUILLAUME CORBIGNOTdissolved INSTIT GESTION INDUST SCIENTIFdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100