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Sole trader dossier

FABIEN LUCIEN MAURICE BLANCHOT

FRANCE · SOLE TRADER · INCORPORATED 2013-11-02
KYBE ID: FR-798493235 · 798493235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN LUCIEN MAURICE BLANCHOT

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Registration798493235

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Statusactive

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Incorporated2013-11-02

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Registered address8 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXANDRE PIERRE JEAN DUCATTEactive ARMAND MARCEL BRUNEAUdissolved ARTHUR-Xdissolved AURORE AURORE GOMBERTactive CATHERINE CARAMIGEASactive EFIMAX CONSEILdissolved GAD ISRAELactive HELENA SALGADO GUIMARAESdissolved JOSE CARLOS BARBOSAactive JOSEPH ULLMANNdissolved KARINE SANCHEZdissolved KLASSdissolved LEONORE ESTHER DANAE SCIALOMdissolved MARIE LAURE CHARLOTTE NICOLE BIACABEdissolved MOHAMED RACHADdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100