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Sole trader dossier

FABRICE CAMPO-SAYO

FRANCE · SOLE TRADER · INCORPORATED 1995-12-27
KYBE ID: FR-403251192 · 403251192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABRICE CAMPO-SAYO

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Registration403251192

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Statusdissolved

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Incorporated1995-12-27

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Dissolved2000-01-05

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Registered address50 AV DU PARC, 93290 TREMBLAY-EN-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELLALI OUADAHdissolved ALLURE TRANSPORTdissolved CHRISTIAN ROBERT ROGER BOUHOURSdissolved CHRISTINE RAMKILAOUNdissolved FARIDA MATILIdissolved FDN TRANSactive HACENE RERARIdissolved HVS CONSULTINGdissolved JACQUES LABBEdissolved JEAN-MARIE CLAINactive JO-NETactive LAHCEN ESSABIDdissolved LTL TRANSPORTdissolved MCN RENOVdissolved MOHAMED SOFIANE BETTAHARdissolved MOHAMMED MOUSSAOUIdissolved MPR MOUSSAOUIdissolved [ND]active [ND]dissolved ORPHEE BENEDICTUS BANIAKINAactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-01-05Dissolved / struck off