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Sole trader dossier

FABIENNE ANNE BERTHE BERBEY

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432625176 · 432625176 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIENNE ANNE BERTHE BERBEY

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Registration432625176

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Statusdissolved

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Incorporated2000-08-01

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Registered address21510 AIGNAY-LE-DUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A C P G D AIGNAY LE DUCdissolved ALVERINE SAVIANEdissolved AMICALE DES AINESactive AMICALE DU TEMPS LIBRE D'AIGNAY-LE-DUC - GENERATIONS MOUVEMENTactive ASSOCIATION SAINT MICHELactive BERNARD GERMAIN JULES HENRI BELOTTEdissolved BERNARD PERRIOTdissolved BERTRAND BENIGNE LAVIERactive BRIGITTE JEANNE PARENTdissolved EDDIE MOREAUactive ELISABETH LEBAUTdissolved EVELYNE LANGELactive FERNAND MENCARELLIdissolved FOYER RURAL CANTONALactive FRANCOIS CAMUSdissolved GALLAY LILIANE LANGELdissolved GEORGES MAYEUXdissolved GEORGES MELCHIORdissolved GEORGETTE MONGINdissolved GERARD GIRARDactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100