DOSSIERS / JACQUES FABY
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Sole trader dossier

JACQUES FABY

FRANCE · SOLE TRADER · INCORPORATED 1990-05-15
KYBE ID: FR-424124535 · 424124535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES FABY
fr_inpi
424124535
fr_inpi
active
fr_inpi
1990-05-15
fr_inpi
QUA PRECOJO, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGATHE MARIE AMBROSINIdissolvedALEXANDRE PATTERIactiveANDREA PIREDDAdissolvedANNA CAVAGNAROdissolvedANNE MARIE FRANCESCHINIdissolvedANTOINE SALAdissolvedAUGUSTIN ETIENNE AUGUSTE LAPINAdissolvedCARLOS ARAUJOactiveCLEDEdissolvedCLIMELECdissolvedCORSE RESIDENCESactiveDOMINIQUE CAVAGNAROactiveDOMINIQUE CIABRINIdissolvedELKE SCHWABdissolvedEUGENIO MARIO GUNGUIdissolvedGARRAUD INDIVISIONactiveJEAN GUY FRANCOIS ROSSIdissolvedJEAN MARIE CAZALIdissolvedJEAN-MARIE JEAN MARIE LECHNIAKdissolvedJOSE PHILIP JOS LOPES DE CASTROdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100