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Sole trader dossier

FABRICE BORTONE

FRANCE · SOLE TRADER · INCORPORATED 2001-12-15
KYBE ID: FR-441948239 · 441948239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE BORTONE

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Registration441948239

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Statusactive

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Incorporated2001-12-15

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Registered address52 BD PERIER, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARISTAactive BRAHM'Sdissolved CHRISTINE ROBINETdissolved DANAMdissolved FREDERIC GONGGRYPdissolved FREMOdissolved IMMO 5dissolved JACQUES LEVIactive JEAN PIERRE FERRANdissolved MARIE LAURE VERTETdissolved M P Bdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OLIVIER PEGUINactive SCI 52 PERIERdissolved SCI DE L'AVENIRdissolved SCI EDNOdissolved SCI JAPEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100