DOSSIERS / FABRICE CRUBEZI
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Sole trader dossier

FABRICE CRUBEZI

FRANCE · SOLE TRADER · INCORPORATED 2013-01-21
KYBE ID: FR-790955025 · 790955025 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE CRUBEZI
fr_inpi
790955025
fr_inpi
dissolved
fr_inpi
2013-01-21
fr_inpi
2013-05-31
fr_inpi
9 BD SARRAIL, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7EME CIELactiveALAIN BOUCHUdissolvedALAIN BOUCHUdissolvedAPL CONSULTANTSdissolvedATELIER RIO CONCEPT ARCHITECTUREdissolvedAUDIT CONSEIL INTERNATIONALactiveAUDIT SUD PARTNERSdissolvedAurélie Raymonde Armandine CosteactiveBOIVERT PARAYRE DOMAINE DE MANONactiveCHARLOTTE MARIE PROFICHETactiveCLAIRE CHATWINactiveCLEAR COMMUNICATION SARLdissolvedCOLOMBET IMMOBILIERdissolvedDE BAILLEUL AVOCATSdissolvedELODIE LUCIENNE NOELLE AMBLOTactiveEMILIE DELPHINE ISABELLE VIDALactiveEURL MAG DISTRIBUTIONactiveEXCO MEDITERRANEEdissolvedGALERIE GREGOIREdissolvedGENEVIEVE N KAOUAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off