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Sole trader dossier

FABIEN MARCON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-19
KYBE ID: FR-539292102 · 539292102 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIEN MARCON

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Registration539292102

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Statusdissolved

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Incorporated2012-01-19

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Registered address253 AV JEAN JAURES, 69150 DECINES-CHARPIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASSIYA SANCHEZ- PENASdissolved AUDITION LYON ESTdissolved BANQUIMMOdissolved BELLE ET BIEN ETREdissolved BRASSERIE DE L'AVENUEdissolved CARRE DOUCEURdissolved CATHY M. ESTHETIQUEdissolved CENTRALE IMMOBILIERE DE GESTIONdissolved CHANTAL CESTONAROdissolved CODAactive CONDEMINE DALLOZdissolved EMILIE NICOLE ANDREA PERREAUdissolved ESTIMOdissolved FABIENNE GOBETdissolved GEOFFREY WEBBdissolved GERARD CLEMENDOTdissolved GISELE RIGOLETdissolved GTY ELECTRICITEdissolved HUONG VU THIdissolved INDIVISION CONDEMINE BUSSCHAERdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100