DOSSIERS / ANNE MICHELE ADELE FABREGAT
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Sole trader dossier

ANNE MICHELE ADELE FABREGAT

FRANCE · SOLE TRADER · INCORPORATED 2009-09-10
KYBE ID: FR-514706522 · 514706522 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MICHELE ADELE FABREGAT
fr_inpi
514706522
fr_inpi
dissolved
fr_inpi
2009-09-10
fr_inpi
2014-12-01
fr_inpi
96 RUE DE LA FONTAINE AU ROI, 75011 PARIS
fr_inpi

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.

ABDALAN ARDALAN MEHRANIdissolvedADEQUENCYactiveAGNES NEGREdissolvedASS COMPAGNIE LA MAUVAISE FOIactiveASSOCIATION MEY-LING BISOGNOactiveCECILE JULIE CARASSOUactiveCLAUDE EHRHARDTdissolvedCLEMENCE EVENOdissolvedCOLIN COOKactiveECOUTE CHERIEactiveFABIAN CHERSIdissolvedFLORENT GUELFUCCIactiveFONT DEL REIdissolvedFREDERIC TENENJAPdissolvedGROUPE RECHERCHE ACTION PROMO HOMME ENVIactiveHUMAN AUTOMATONS LANGUAGEactiveISMAIL BAROUDIactiveJACKY MICHAEL PAUL ALBERT ROLANDdissolvedKENZA BOUAYADdissolvedLAMINE DIENGactive

+47 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off