DOSSIERS / FABRICE NEMO
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Sole trader dossier

FABRICE NEMO

FRANCE · SOLE TRADER · INCORPORATED 2001-09-04
KYBE ID: FR-439699281 · 439699281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE NEMO
fr_inpi
439699281
fr_inpi
active
fr_inpi
2001-09-04
fr_inpi
AV DU PENON, RESIDENCE LES TUQUETS, 40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALAIN POIRIERdissolvedALBERT GOMESactiveALEXANDRE JEROME RAYMOND TEITGENdissolvedANDRE VACHERactiveANTOINE BAVENCOFFEactiveBERTRAND GUILLETactiveCHANTAL MONIQUE GENOUXdissolvedCHRISTIANE BERDOYESdissolvedDAMIEN MAYERASdissolvedDAVID CHRISTOPHE LE TROUHERactiveDIDIER THEBAUDdissolvedDOMINIQUE THEAUdissolvedEMMANUEL CHAZALETdissolvedERIC LE BOTMELdissolvedERIC VOUILLOTdissolvedFABRICE LANNOYactiveFLORENT GALLactiveFRANCOISE LE NOUVELactiveFRANCOIS PRUVOSTactiveGEORGES LAIGLEdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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