DOSSIERS / FABRICE LANNOY
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Sole trader dossier

FABRICE LANNOY

FRANCE · SOLE TRADER · INCORPORATED 2010-11-19
KYBE ID: FR-528798275 · 528798275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE LANNOY
fr_inpi
528798275
fr_inpi
active
fr_inpi
2010-11-19
fr_inpi
AV DU PENON, RESIDENCE LES TUQUETS, 40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALAIN POIRIERdissolvedALBERT GOMESactiveALEXANDRE JEROME RAYMOND TEITGENdissolvedANDRE VACHERactiveANTOINE BAVENCOFFEactiveBERTRAND GUILLETactiveCHANTAL MONIQUE GENOUXdissolvedCHRISTIANE BERDOYESdissolvedDAMIEN MAYERASdissolvedDAVID CHRISTOPHE LE TROUHERactiveDIDIER THEBAUDdissolvedDOMINIQUE THEAUdissolvedEMMANUEL CHAZALETdissolvedERIC LE BOTMELdissolvedERIC VOUILLOTdissolvedFABRICE NEMOactiveFLORENT GALLactiveFRANCOISE LE NOUVELactiveFRANCOIS PRUVOSTactiveGEORGES LAIGLEdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100