DOSSIERS / FABIENNE NATHALIE HUMBERT
← SearchExport PDF
Sole trader dossier

FABIENNE NATHALIE HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-03-03
KYBE ID: FR-390498277 · 390498277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIENNE NATHALIE HUMBERT
fr_inpi
390498277
fr_inpi
active
fr_inpi
1993-03-03
fr_inpi
80 AV DE FRANCE, 74000 ANNECY
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.

8 ET 5 ETAPESdissolvedAHCENE KARBOUAdissolvedALAIN GUERLACHdissolvedALEXANDRE RENE DENIS CURDYdissolvedANNICK ANTOINEdissolvedASMA GHODBANEdissolvedAT IMMOBILIERdissolvedBENJAMIN MATHIEU POUXactiveBRIGITTE REYdissolvedBRUNO BERTHODdissolvedBV INVESTMENTactiveCAROLINE BIDOLET-BOURGINdissolvedCHRISTINE MULLERactiveCOM.P.ACTdissolvedCOOPECO ARCHITECTURE ECO ENERdissolvedCOPR LA RESIDENCE DE NOVELactiveCRIVETTEdissolvedFERHAT BOUHASSIdissolvedISABELLE LOUISE IRMA AUDOUARDdissolvedISABELLE PETITdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100