DOSSIERS / FABRICE ALFRED CHARLES CARON
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Sole trader dossier

FABRICE ALFRED CHARLES CARON

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440671667 · 440671667 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE ALFRED CHARLES CARON
fr_inpi
440671667
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2004-12-31
fr_inpi
180 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABCB BIOPHARMdissolvedANDRE MICHEL YVES MOUSSAactiveANNE-CATHERINE BECKERdissolvedBERNARD DUTILLOYactiveBERTRAND GRANGERactiveCORINNE DERBLUMactiveENERGICIELdissolvedERIC JEAN FERNAND JENNYdissolvedESTELLE MARIE CAMILLE AMPEdissolvedETERNLYFdissolvedGASTON ADLERactiveGEORGES ANDRE HENRI TOURAILLEdissolvedGIE NOTORIALdissolvedGILLES JEAN MARC LOUVENAZdissolvedHIEU VU XUANdissolvedHIEU VU XUANdissolvedHOLDING BRIAULTdissolvedJARDINS VMAdissolvedJOAO CARLOS DE JESUS DA SILVAdissolvedKEV ET STEVdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off