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Sole trader dossier

FABRICE AIME DUCLAVE

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-418994125 · 418994125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE AIME DUCLAVE

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Registration418994125

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Statusdissolved

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Incorporated1994-06-01

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Registered address32110 MAGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEXANDER GEERNAERTactive ALFRED JEAN ERNEST BEYRIEdissolved ANDRE HUESOdissolved BERNARD GUY DULHOSTEdissolved BERNARD LAFFITTE-DUCLERactive BERNARD SALOMONEdissolved BLANCARD ROGER SAINT-BLANCARTactive CATHERINE DUJARDINdissolved COMMUNE DE MAGNANactive CONSTRUCTION METALLIQUES ARMAGNACAISESdissolved CONSTRUCTION STRUCTURE BOISdissolved DUREIGNE MICHEL ET FRANCOISactive ETABLISSEMENTS LASSERRADE ET FILSdissolved ETS GEERNAERT FLORICULTUREdissolved HENRI DANDOactive JEAN BRETHESdissolved JEAN-LUC BUSIPELLIdissolved JEAN-LUC SAINT BLANCARTactive JEANNE ABADIEdissolved JEANNE MARSANdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100