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Sole trader dossier

FABRICE GILBERT CLAUDE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2008-11-27
KYBE ID: FR-509082145 · 509082145 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE GILBERT CLAUDE MARTIN

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Registration509082145

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Statusdissolved

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Incorporated2008-11-27

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Registered address15 RUE VERON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDELLATIF BOUGUERRAdissolved A FOURNELdissolved agathe barnerias-desplasactive Alice Alexandra Sirvart CAZARIANactive ANNE CAROLINE SIMONE CUISSETactive ASS A H D T COMPAGNIEactive ASS LE BESTIAIREactive BOURHENE SALAH BOUGUERRAdissolved Carlton Telleactive Catherine Madeleine Marie LAFARGEactive CHLOE LIMactive CLAUDE PATRICK ROBERT TELLEactive COMPAGNIE MAZIJ'ARTSactive DAMIEN LIAUTARDactive DOMINIQUE COUJANdissolved Enzo Morinactive EPREUVE D'ARTISTEactive FLORENCE DOMINIQUE CHRISTIANE DURANDactive florence raynalactive FRANCOIS WARGNIERactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100