DOSSIERS / DANIELE FABRE
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Sole trader dossier

DANIELE FABRE

FRANCE · SOLE TRADER · INCORPORATED 1978-07-01
KYBE ID: FR-414181164 · 414181164 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE FABRE
fr_inpi
414181164
fr_inpi
dissolved
fr_inpi
1978-07-01
fr_inpi
1998-04-04
fr_inpi
170 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACHELO SNCdissolvedAGLAE TUROTactiveAlice BouchotactiveARTHUR VERNHESactiveBAYARD TUROTactiveBEATRICE DUNOGUEactiveBERNARD COURTdissolvedCABINET CCLdissolvedCABINET TUROTdissolvedCELINE MARIE ALIXactiveCHANTAL COUTURIERdissolvedCOPR 170 RUE DE L UNIVERSITE 75007 PARISactiveDALVIN INVESTdissolvedDESIVactiveEDGAR FILIPE NUNESdissolvedELOISE DE TOURNEMIREactiveELOISE TUROTactiveELSA ACHRENE LOUISE POVERTactiveFINANCIERE VERNHESactiveGABRIELIEdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off