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Sole trader dossier

FABRICE CLAUDE DENIS BABAZZI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-19
KYBE ID: FR-404693103 · 404693103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE CLAUDE DENIS BABAZZI

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Registration404693103

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Statusactive

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Incorporated2019-03-19

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Registered address14 RUE DE LA COMEDIE, 82000 MONTAUBAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALFRED FRANCOIS BUENOdissolved ANNE MARIE CATHERINE DELTHEILdissolved BEAUTE ET LEVIdissolved BERNADETTE ALBERTONdissolved CHARLOTTE LEVIactive CHRISTIANE MARIE-LOUISEdissolved FABJOLAdissolved GOETICactive JEAN-LOU LEVIactive JEAN-MICHEL ANDRE ERVAYdissolved JENNNIFER MERATdissolved LA RENCONTREdissolved LAURENT BORDARIESdissolved MAM HOLDINGactive MARIE JOSE ANDRE FOURNIEdissolved [ND]active [ND]active [ND]active PETIT MONDEdissolved REMY BOUSQUETactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100