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Sole trader dossier

FABRICE LALANDE

FRANCE · SOLE TRADER · INCORPORATED 2009-05-25
KYBE ID: FR-512560095 · 512560095 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE LALANDE

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Registration512560095

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Statusactive

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Incorporated2009-05-25

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Registered address24 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

100 SHEARIM CAPITALactive AKAPAMdissolved ANA PRESSINGdissolved ANNE BRIGITTE MARIE QUEMARECactive BERTRAND HOARAU DE LA SOURCEactive BOOSTER D 'ELIXYRdissolved BRIGITTE ANNE BENOLIELactive CATHERINE HELENE ESCOFFIERdissolved CHRISTIAN FAUDETdissolved Claire Legrosactive CLAUDE PIERRE MONNERETdissolved DANIEL VIGIER NETTOYAGESdissolved DAPHNE CHRISTIANE AGEORGESactive EDMOND MAMANDdissolved EMILIE THERESE BOEDOZactive FABRICE LALANDE COMPUTER CONSULTANTdissolved FANNY MONIQUE MIREILLE RINGENBACHdissolved FREDERIC SENECHALactive HARPEGEdissolved ISABELLE LEBARROISdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100