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Sole trader dossier

FABIEN ARENALES

FRANCE · SOLE TRADER · INCORPORATED 2009-07-06
KYBE ID: FR-517661369 · 517661369 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN ARENALES

fr_inpi

Registration517661369

fr_inpi

Statusactive

fr_inpi

Incorporated2009-07-06

fr_inpi

Registered address40 RUE GIOFFREDO, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

25 SHAKESPEAREdissolved AARPI VANZO-OKARactive ADVIENDRAdissolved ALAIN HUBERT JEAN MICHEL SCHUMACHERdissolved ALBERT ADREANIdissolved ALEXANDRE MICHEL ANGE PENAactive ASS. GIPHAR BAIE DES ANGESactive ASSOCIATION D'AVOCATS VIDEAU DUVALactive AURORE SYLVIE LEONE DENISE AUBRUNactive Baptiste Francois RAYMONDactive CATHERINE GUITTARDactive CHANTAL LOUISE GAILLARDdissolved CHRISTOPHE FRANCOIS FRANCONactive CTIM GIOFFREDO 40active DELPHINE EMMANUELLE DEL NEROactive ESTHETIQUE GIOFFREDOdissolved ETIENNE AUBRIATactive FABIENNE DEWETactive FERM INVESTdissolved FREDERIC VANZOactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100