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Sole trader dossier

FABIEN LUCIEN CLAUDE ELIES

FRANCE · SOLE TRADER · INCORPORATED 2012-11-10
KYBE ID: FR-789280385 · 789280385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIEN LUCIEN CLAUDE ELIES

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Registration789280385

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Statusdissolved

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Incorporated2012-11-10

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Dissolved2020-12-31

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Registered address64 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

A.C.T.active ALBAN STURAROdissolved AUDREY GWLADYS BORDESactive BABEdissolved CENTRE NATIONAL D'ETUDE SOLAIREdissolved CHARLES & OLSONactive COMPAGNIE 109active DANY LEVYdissolved DAVID BENAYOUNdissolved DYLAN SHIMRON ABISDIDactive ELMA DESIGN & BUILDactive F.Tactive INSTITUT HORIZON FORMATIONactive JULLE REBECCAdissolved JUSTESdissolved Laurent Joel Pierre GACHETactive Marion SCEMAMAactive MON ENERGIE.COMactive MYLENE CALABREactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off