DOSSIERS / FABIEN BURDY
← SearchExport PDF
Sole trader dossier

FABIEN BURDY

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-752043810 · 752043810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN BURDY
fr_inpi
752043810
fr_inpi
active
fr_inpi
2012-03-01
fr_inpi
LA COULEE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D SMILEactiveA2MSactiveAB CONSEILSdissolvedALAIN PIERRE DIVIALLEdissolvedALIZES SECURITE CARAIBESdissolvedALOES VACANCESdissolvedAMICALE MARINS PECHEURS SAINT-FRANCOISactiveANICETTE ANNICETTE ELOISE KARIOUAdissolvedANNE-MARIE RAMOSdissolvedASSOCIATION GUADELOUPEENNE D'ACCES AU DROITactiveCAP MARINE EVASIONactiveCARPATdissolvedCASIMIR JOSEPHdissolvedClive Gary DUROactiveCOMPPER MARGUERITE - LETICEEactiveDOMAINE DE LA PALMERAIEdissolvedERICOL CONSEILdissolvedERNEST HERODE IRDORdissolvedFABRICE JACQUES DESCOMBESdissolvedFOLIE DOUCEactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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