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Sole trader dossier

FABRICE WALLERAND

FRANCE · SOLE TRADER · INCORPORATED 2001-09-12
KYBE ID: FR-439564303 · 439564303 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE WALLERAND

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Registration439564303

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Statusactive

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Incorporated2001-09-12

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Registered address26 RUE BEAUBOURG, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ASS D'AVOCATS MERCIER DE LACOMBE-MOLETTEactive ASSOCIATION DE FORMATION COLLECTIVE A LA GESTIONactive ASS U N C P I Eactive AUDREY BREGERASactive AURELIE NATHALIE MARIE LEROYactive BASILE MAYEURactive BERNARD DESSAIXdissolved CANDICE KRIEFactive CHEZ SHAOactive CHRISTINE LIEUactive CHRYSTEL DERAYactive CYRANO AVOCATSactive DANIEL ANTOINE BARRANCOactive DOSTO AVOCATSactive EMMANUELLE PRAactive ERIC MOUTETactive ETIENNE CLAUDE JACQUES CAMILLE MORTAGNEactive FLORENCE SYLVIE MOREAUdissolved FOSS MOSSactive FRANCOIS MERCIER-DE-LACOMBEdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100