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Sole trader dossier

FABIEN NGUYEN

FRANCE · SOLE TRADER · INCORPORATED 2008-07-23
KYBE ID: FR-509029294 · 509029294 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN NGUYEN

fr_inpi

Registration509029294

fr_inpi

Statusactive

fr_inpi

Incorporated2008-07-23

fr_inpi

Registered addressRUE CHARRIN, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN CHAVAGNEUXactive AXEL MONTOROdissolved BEN AMMAR SALIM ET LAMIAdissolved CAGNIN JEAN-PIERRE ET MURIELLEdissolved CALVANO FOUGEREactive CANITROT JACQUES ET SOLANGEactive CAZAUX RALUdissolved CHAPUIS BARRIDONdissolved CHRISTOPHE BAYOUdissolved CLAUDE HUARTactive EMMANUEL KABUTdissolved EVELYNE DOMYdissolved HENRI REYNARDdissolved HORN GERT ET ELIZABETHdissolved IND BASUYAUX SERGE ET CHRISTELLEdissolved INDIVISION AUGE GOFFEZdissolved INDIVISION TROCHU NICOLAS ET CAROLINEdissolved IND SCHWARZENBACH WALTER ET FLORENCEdissolved JOELLE TIVOLLIERdissolved JONES DAVID ET BETHANdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100