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Sole trader dossier

FABRICE DANIEL JEAN-PAUL FAYARD

FRANCE · SOLE TRADER · INCORPORATED 2015-11-30
KYBE ID: FR-392731485 · 392731485 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE DANIEL JEAN-PAUL FAYARD

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Registration392731485

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Statusactive

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Incorporated2015-11-30

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Registered addressGRANDE RUE, 01270 COLIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMICALE SPORTIVEdissolved ANDRE CALLANDdissolved ARNAUD NEQUECAUR-CHUBURUdissolved BAR DU CENTREdissolved BENOIT PIERRE BRUNO BARDONdissolved CATHERINE PHILIPPE LUCIANI Jdissolved CHANTAL BERNARDdissolved CHANTAL TOURNIERdissolved CHEZ GINETTEdissolved CHRISTIANE BERNADETTE ROBINdissolved CHRISTIANE BERNIERdissolved CHRISTIANE HIPOLITEdissolved CREMERIE COLIGNOISEdissolved ELODIE CELINE CAMPANAdissolved E PLASKONOSdissolved ERIC TROCHUdissolved ESPACE MOTOCULTUREdissolved FRANCOISE CATTINdissolved GEORGES DANIEL RENE CHABOTdissolved GEORGES MIROdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100