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Sole trader dossier

FABRICE GALET

FRANCE · SOLE TRADER · INCORPORATED 2019-03-18
KYBE ID: FR-410666424 · 410666424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE GALET

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Registration410666424

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Statusdissolved

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Incorporated2019-03-18

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Registered address33 BD SAINT-DENIS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDREA ARCAMONEdissolved API PATRIMOINEactive BENOIT LOUIS JEAN-FRANCOIS LEBRETONdissolved Deivis Romero Vicetactive ELIANE MADELEINE RIVIEREdissolved FINANCIERE IDFdissolved GERALDINE LANGLOISactive GITYPdissolved GROLEAU DVdissolved GUILLAUME BOUQUINactive H&CARE IMPACTdissolved JACQUES REINBOLDdissolved JEAN MARIE SANCHEZ CONSEILSdissolved JEAN PAUL DECADOIBNE DE GABRIACdissolved LE 22 A ASNIERESdissolved LES ENCHANTEESdissolved MAUREEN ROBINSONdissolved MICHELLE COUTOSdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100