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Sole trader dossier

FABIANA CHIANESE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-25
KYBE ID: FR-422309559 · 422309559 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIANA CHIANESE

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Registration422309559

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Statusactive

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Incorporated1999-01-25

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Registered address20 RUE CROIX DES PETITS CHAMPS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE JACQUEMINdissolved ANDRY NAMBININA RAKOTONOELdissolved ASSOC FRANCAISE GOUGEROT-SJOGRENactive ASSOCIATION GLOB'HALLESactive BERTRAND MONGINactive CABINETS DU PALAIS ROYALdissolved CAPRICIFactive CYRIL FEUILLEBOISactive DENIS ROLLANDactive DIANE BEAULIEU D'IVERNOISactive DOMINIQUE JEAN SAYOUSactive Elena Bonacciniactive EVENTIZ MEDIA GROUPdissolved FRANCOIS ISIDORE GUILLERMdissolved GENEVIEVE COMBESCOTdissolved HENRI BARREAUactive IND MARTIN CLEMENT ET LUDIVINEactive JEAN ANDRE PELLEGRINdissolved JEAN MARZOURdissolved Jeanne Lili Petitactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100