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Sole trader dossier

FABIEN ROBERT CLAUDE CUROT

FRANCE · SOLE TRADER · INCORPORATED 2011-05-03
KYBE ID: FR-532101656 · 532101656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIEN ROBERT CLAUDE CUROT

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Registration532101656

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Statusdissolved

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Incorporated2011-05-03

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Registered address169 VIEILLE ROUTE DE CANNES, 06220 VALLAURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACT 4 LIFEactive AFONSO BATdissolved AURELIE MARION EMILIE AGOSTINIdissolved AZUR CAROUSELdissolved CHARLES CLAUDE ANDRE HAMONactive E-FAMILYactive EMACOM BACKactive JAIME GONCALVES AFONSOdissolved JG BATdissolved JOHANNA WANDA MAGUY MOREAUdissolved LAURENT MARIE HAMONdissolved Leon David LEWISactive MDM CONSTRUCTIONdissolved [ND]dissolved [ND]active SCI 21B RUE DES TOURSdissolved SOLANALOUactive SPYKAdissolved SUNNY LANTRUAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100