DOSSIERS / FABIEN LAURENT MARIE-APPOLINE
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Sole trader dossier

FABIEN LAURENT MARIE-APPOLINE

FRANCE · SOLE TRADER · INCORPORATED 2010-12-02
KYBE ID: FR-528739592 · 528739592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN LAURENT MARIE-APPOLINE
fr_inpi
528739592
fr_inpi
active
fr_inpi
2010-12-02
fr_inpi
3 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.Z.A BATdissolvedB.B.FdissolvedBETTY VICTORIA EDMA LEBOSSEdissolvedCaroline Anne Marie Alexandra MarvaudactiveCHEMINAZdissolvedELISE BLINdissolvedFABIENNE LEMAIRE STEPHANIE JUSTINE LEMAIREdissolvedFIRST NEW IMAGE SARLdissolvedFIXANTHEN CAG AUDIOVISUELactiveFLC INVESTdissolvedFRAICHEUR D'EUROPEactiveFRAICHEUR MONDIALdissolvedGERARD ROCHEFORT CHAPMANactiveHALIMA HASSOUNIdissolvedH&M AUTOSdissolvedHOUZAFA HADDARAdissolvedJEAN-CHRISTOPHE YVES MARIE COUTURIERactiveJEANNE YOSSA KAMENIdissolvedLAMONIER DE MELO LAMONIER DE MELO LAMONIER DE MELOactiveLAWRENCE MANSIactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100