DOSSIERS / FABRICE URBAIN LOUIS
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Sole trader dossier

FABRICE URBAIN LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2006-01-11
KYBE ID: FR-487982159 · 487982159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABRICE URBAIN LOUIS
fr_inpi
487982159
fr_inpi
dissolved
fr_inpi
2006-01-11
fr_inpi
2008-04-11
fr_inpi
LES PLAINES, 97116 POINTE NOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.D.CdissolvedALAIN SEREMESactiveANGELE MARIE DANIELL PAGESYdissolvedANJEdissolvedANTONIO GEOFFROY ROLANDactiveASS LES APOTRES DE L'AMOUR INFINIactiveAUDREY FREDERIC PRADELactiveCAPITAL MEUBLEdissolvedCATHERINE JEANactiveCATHERINE MARIUS CATHEREdissolvedCELESTIN CLEMENT LEO FICADIEREactiveCELIN CELIN BIANAYdissolvedCHANTAL CASIMIR BELDINEAUdissolvedDELPHIN FLORENTIN ALIANEdissolvedDELY'AIDEactiveEDWIGE LUC FIGAROdissolvedELIE BTPactiveEMMANUEL JOMIEactiveFELICIEN FELIX JERENTdissolvedFIRMIN SIMON ANNETTEdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off