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Sole trader dossier

FABRICE CHARRIN

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510073869 · 510073869 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABRICE CHARRIN

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Registration510073869

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Statusdissolved

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Incorporated2009-02-01

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Dissolved2012-06-22

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Registered address66 RUE DE ROMAINVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.DOTactive ALICE MARIE CATHERINE REININGERdissolved ANNA CLEMENCE JEANINE CHRISTIANE DOTIGNYactive ASSOCIATION 109 PROD'active ASSOCIATION CAMELEON MUSIQUEactive BERTRAND CLINCHARDactive CHRISTIANE MICHELINE DURANDdissolved CLODELactive COMPOSTELLEactive CRAIG LEILOUSdissolved DELPHINE CHEDALEUXdissolved DIANE THERESE BENEDICTE FERNANDE PERRIER DE LA BATHIEdissolved EMMANUEL BAGOTactive ENERGIE COMMEXactive ERIC MAURICE HEMEdissolved FRANCOIS OSWALD HENRI SILVANactive GILLES JOSEPH BELHASSENdissolved GILLES JOSEPH BELMASSENdissolved IFdissolved INDIVISION FOURRIERactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-06-22Dissolved / struck off