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Sole trader dossier

FABIEN CAMPEIS

FRANCE · SOLE TRADER · INCORPORATED 2011-10-06
KYBE ID: FR-534967096 · 534967096 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIEN CAMPEIS

fr_inpi

Registration534967096

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-10-06

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Registered address25 RUE LE PELETIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLANDINE LEALdissolved CASTOR-HARA-SALOMEactive DEL RIVEactive EURL 55 TURBIGOactive FLT IMMOBILIERdissolved FRANCOIS MARCIREAUactive INDIVISION MELBOURNEactive ISABELLE BAILLY POMMERYactive JEAN PIERRE ROCAGELdissolved K & JO ASSOCIESdissolved MICHEL BOSCHERdissolved NADIA BENYAHIAdissolved [ND]dissolved [ND]active R J ARKHIPOVactive ROGER TRINactive SCP LAURENT HARA ET ISABELLE SALOME, COMMISSAIRES DE JUSTICES ASSOCIESdissolved SCP RIEUNIER BAILLY POMMERYdissolved TRAIT D UNIONdissolved

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