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Sole trader dossier

FABIEN CHIAFFRINO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-511414609 · 511414609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN CHIAFFRINO

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Registration511414609

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Statusactive

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Incorporated2009-03-01

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Registered address60 RUE DE DUNKERQUE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

1NDIVISION THENOTdissolved A9 CONSEILSdissolved ABDELHAFIDH HIZAOUIdissolved A I F P PATRIMOINEdissolved Alexia Gobitactive ANNA CHIARA PEDUZZIactive ANNIE COLLIERdissolved ARTHUR SCEMAMAdissolved BERNARD OLLIVIERdissolved CHARLOTTE MICHELLE HURELdissolved DECORAactive FABRICE CAMILLOdissolved FARES ABIDactive HEGMA CONSEILSdissolved I&FOTTdissolved ISMAIL ZORGANIdissolved JOHN FERRER REGNIdissolved KARINE TAIRdissolved LEADER SHUTTLEdissolved LÉA LAUDEactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100