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Sole trader dossier

FABRICE BERREBI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-05
KYBE ID: FR-518177027 · 518177027 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABRICE BERREBI

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Registration518177027

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Statusdissolved

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Incorporated2009-11-05

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Dissolved2011-06-30

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Registered address15 RUE THEODULE RIBOT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

194 CONVENTIONdissolved ANDREA BRACCOactive ANNE MARIE DRIGEARDdissolved ANTIDOTE LOGISTIQUE SERVICESdissolved BERTRAND GOYARDdissolved C2EJSdissolved CARLOS MIGUEL LERIAS SIMOESactive Cécile BENSIMHONactive CHARLES MICHEL GUBLERdissolved CHRISTINE NABIASdissolved CONSTRUCTION GENERALE PARIS NORMANDIEdissolved DANIELdissolved DLC2E INVESTdissolved ELOISE LEA LOLITA FUCHSdissolved EMILIEN CHANG PIERRE BOURGEOISactive ESCARRA RIVE GAUCHEdissolved FINANCIERE ARVERNEactive FONCIERE PARIS NORMANDIEdissolved GF BOIS BAUDET ESTdissolved HERVE JACQUES LAFONDdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-06-30Dissolved / struck off