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Sole trader dossier

FABIENNE OUAR

FRANCE · SOLE TRADER · INCORPORATED 2003-04-27
KYBE ID: FR-448058388 · 448058388 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIENNE OUAR

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Registration448058388

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Statusdissolved

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Incorporated2003-04-27

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Dissolved2007-12-31

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Registered address64260 LOUVIE-JUZON

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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.

A C C Aactive ALBERT BECAASdissolved ANDRE DEVRANdissolved ANDRE ROGER CANTON-TRESAUGUEdissolved ASS AMICALE DES AINES RURAUXactive ASS LOUS HARDITSactive ASSOCIATION LA FARANDOLEactive BENOIT MILHETdissolved CELESTIN JEAN MARIE RECHOUactive CHRISTIAN CONGUESactive CHRISTIANE LAURENTIN LAHOREdissolved COOPERATIVE OUVRIERE DU BAS OSSAUdissolved CTRE COM ACTION SOCIALE DE LOUVIE-JUZONactive DENISE JOSEPHINE CARSANAactive DIDIER GARROCQactive EARL DE LESTARRESOUdissolved EARL SERISdissolved EUGENE HOUSdissolved FOYER RURAL DE LOUVIE-JUZON BASKETactive FRANCOIS LASSERREdissolved

+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

Insolvency timeline

1 events

2007-12-31Dissolved / struck off