DOSSIERS / FABIEN GEORGES ALBERT BERNARD DUQUENOY
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Sole trader dossier

FABIEN GEORGES ALBERT BERNARD DUQUENOY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-518959838 · 518959838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN GEORGES ALBERT BERNARD DUQUENOY
fr_inpi
518959838
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
200 RUE DES FERRONNIERS, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAFID YOUSFIdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLUBS 3EME AGE VILLE DOUAIdissolvedDOMINIQUE BOBAdissolvedJOHAN POTdissolvedKEVIN TISONactiveL EMBELLIEactiveLUCAS TAOUCHdissolvedMEGANE NOELLE TRENTENAEREdissolvedMUHAMMAD SALIM SALIM MUHAMMAD AZIZIdissolved[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE SAMIR KHOUAJAdissolvedRUDY GRANDOdissolvedSERGE PAUL JACQUES SOULAGERdissolvedSOLIDARITE ET ESPOIRactiveSTEPHANE MACRELLEdissolvedWALID DJILALI REDJIMIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100