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Sole trader dossier

FABRICE ALLEGRI

FRANCE · SOLE TRADER · INCORPORATED 2007-12-03
KYBE ID: FR-501899611 · 501899611 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE ALLEGRI

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Registration501899611

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Statusactive

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Incorporated2007-12-03

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Registered addressBD DE LA PAIX, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNABEL COUVREURactive ANNE-LISE RAYMONDE SUZANNE LAMIOTdissolved ANTHONY OSSWALDactive ARTOGHLO TURKISdissolved BERNARD VILLAINdissolved CHATENET CASTEGNARO INDIVISIONdissolved CHRISTOPHE ROYEREactive DAVID LASSERREactive DIDIER CLAUDE LEPLATREactive EMELYN MARLYN ODETTE ROBERTactive FABIENNE DEMARETZactive FRANCOIS POL GUYONdissolved GUY RENE ROGER VATESactive JEAN CHARLIERdissolved JEAN FRANCOIS PERRINactive JEAN MICHEL DEHESDINactive JEAN-YVES JOSEPH MARQUETactive KHAL TOUKAdissolved LAURE ELYAN LEGEAYdissolved LAURENCE ISABELLE CIOSEKactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100