DOSSIERS / ALAIN FABREGUE
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Sole trader dossier

ALAIN FABREGUE

FRANCE · SOLE TRADER
KYBE ID: FR-775891898 · 775891898 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN FABREGUE
fr_inpi
775891898
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

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

ABDEIKADER SEBIEdissolvedAIM FREDJOdissolvedALAIN THOMASdissolvedALBERT DURVILLEdissolvedALBERT OUSTRYdissolvedALLEN FANTOZZIdissolvedALPHONSE LOPEZdissolvedALPHONSE SOLERdissolvedAMEDE ROUSSYdissolvedAMOROS EDMEE FAU VVEdissolvedANC ETABL A PELLAT FINET SOC IdissolvedANDRE AROWASdissolvedANDRE CHAVONdissolvedANDREE FABREdissolvedANDREE SANCHEZdissolvedANDREE SANTA BERNADETTE SANTABERNADETTA MINARDdissolvedANDRE FERRANDEZdissolvedANDRE FIRMINdissolvedANDRE LAMAZEREdissolvedANDRE LOUIS CHAIVIALLEdissolved

+307 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off