DOSSIERS / ANNETTE FABRE
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Sole trader dossier

ANNETTE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412421141 · 412421141 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNETTE FABRE
fr_inpi
412421141
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2014-12-25
fr_inpi
34210 CESSERAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIME PAUL LEON GUIBBERTdissolvedALBAN RICOactiveANDRE BOURRELactiveANDRE MARTYdissolvedANDRE PICOUdissolvedANDRE WILLOTdissolvedANNE-MARIE BELactiveANTOINE GONZALEZactiveASSOC SYND AUTOR POUR ASSAI PLAINE DANSactiveAUGUSTIN COMBESactiveCARINE MOLINIERactiveCHARLES BACOUdissolvedCHARLES FRAYSSEactiveCHRISTINE MARIE CONQUETactiveCLAUDE GILBERT VICTOR BONNETactiveERNEST FRANCOUactiveFOYER RURALactiveFRANCINE GOUTdissolvedGEORGES MARTINEZactiveGERARD BELdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off