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Sole trader dossier

FABRICE LIDY

FRANCE · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: FR-514708411 · 514708411 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE LIDY

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Registration514708411

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Statusactive

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Incorporated2009-03-30

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Registered address1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABP AUDIT COMMISSAIRE AUX COMPTESdissolved ACEA SCdissolved AMAL TIRactive ANNE-LISE BESOSTRIdissolved ATHENA CONSULTINGdissolved AURELIE DELPHINE HEIDMANNdissolved BERNARD THIEBAULTdissolved CASTELNAU INVESTdissolved CEDRIC RENAUD D'OOGHEdissolved CHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolved COPROPRIETE 1 RUE GENERAL CASTELNAUactive CT WELL FRANCEdissolved DAVID JEAN JULIEN ROSELMACactive DOMINIQUE BACHdissolved EMILY OKOHactive ESKdissolved FINANCIERE DE CASTELNAUdissolved FINANCIERE DE CASTELNAU EURLdissolved G.S.A.-K.H.M.dissolved G.S.A.-M.D.C.dissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100