KYBE — See who's really behind any company

Sole trader dossier

FABRICE CESAR MICHEL ERGINO

FRANCE · SOLE TRADER · INCORPORATED 2005-10-01
KYBE ID: FR-484341854 · 484341854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABRICE CESAR MICHEL ERGINO

fr_inpi

Registration484341854

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-10-01

fr_inpi

Dissolved2007-06-28

fr_inpi

Registered address43 QUAI JOSEPH GILLET, 69004 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABEL CHOLATactive ANAIS PASCALE DURDILLYdissolved CATHERINE HARDYdissolved CHARLES-EDOUARD RENGADEdissolved COPROPRIETEactive DAVID PHOULEUANHONGactive DAVID WONGECZOWSKIdissolved EEON CONSEILdissolved FOUAD CHERGUIdissolved JEANNE INESTAdissolved JEANNE VINOLESactive JEROME PASCAL CLAUDE TELLIERactive KAWAdissolved LORENE NATHALIE LOUIS DELGRANGEdissolved NADIA GARROUDIdissolved [ND]active SIMON MOUREMBLESdissolved VALENTINE HELENE JULIETTE BAVEUXactive VALENTIN FAUCONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-06-28Dissolved / struck off