DOSSIERS / FABIENNE FRANCOISE CROS
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Sole trader dossier

FABIENNE FRANCOISE CROS

FRANCE · SOLE TRADER · INCORPORATED 2000-06-07
KYBE ID: FR-432529154 · 432529154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIENNE FRANCOISE CROS
fr_inpi
432529154
fr_inpi
active
fr_inpi
2000-06-07
fr_inpi
34490 CAUSSES-ET-VEYRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACHILLE FOUILHEdissolvedAIMEE DELBOSCactiveALEX JEAN-FRANCOIS CABALdissolvedANDRE NADALactiveANNY MOLINIERactiveARLETTE CAILLETactiveASS COMITE DES FETES CAUSSE ET VEYRANdissolvedASSOC SPORTIVE CAUSSANAISEactiveAUGUSTIN LOPEZdissolvedBERANGERE SOUYRIactiveCARMEN APOLISactiveCHRISTIAN MIALONdissolvedCLAUDE MAURIESactiveDANIELE DE LA FUENTEactiveDOMINIQUE MICHEL SENEGASactiveFELIX AZEMAdissolvedFRANCINE BOCKLERdissolvedFRANCINE CAMPIactiveFRANCIS HENRI GELYdissolvedFRANCOISE ARCELINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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