DOSSIERS / FABIEN FRANCK ROMAIN VERDY
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Sole trader dossier

FABIEN FRANCK ROMAIN VERDY

FRANCE · SOLE TRADER · INCORPORATED 2006-01-17
KYBE ID: FR-488357468 · 488357468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN FRANCK ROMAIN VERDY
fr_inpi
488357468
fr_inpi
active
fr_inpi
2006-01-17
fr_inpi
25 RUE DES SABLONS, 77300 FONTAINEBLEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS MARIE HELENE BERNARD LEFEVREactiveANNE MARIE MARTINdissolvedCENTRE DE PODOLOGIE ET PEDICURIE DES SABLONS - FONTAINEBLEAUactiveCLAIRE MARCADEdissolvedCORINNE MARIE PAGESactiveDIFFUSION INTER BROCANTE ANTIQUITEdissolvedDOMINIQUE BRABECdissolvedFADIME KURTLUCANactiveFONTAINEBLEAU ESCRIME AVENTUREactiveFREDERIC FROTactiveFUCHSIAdissolvedGHISLAINE NOIRONdissolvedMARGARETE BIBOSTdissolved[ND]active[ND]activeNOELE MARIOTTEdissolvedPATRICE JACQUES CERUTTIactiveSARAH MAUD PAULETTE GAUTHEYdissolvedSCI LE MORBIHANdissolvedVIVIANE RIABOYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100