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Sole trader dossier

FABIEN PHILIPPE MARQUOIS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-801869926 · 801869926 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN PHILIPPE MARQUOIS

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Registration801869926

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Statusactive

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Incorporated2013-12-01

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Registered address260 CHE DE L'ANGLORE, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE TRAVAILLOTdissolved ANNETTE DENISE VILTROUVEactive BRUNO HELMSTETTERdissolved CELINE ROUSSEAUactive FRANCK DA COSTAactive FRANCOIS CRISTOFARIdissolved INDIVISION KALFON BAUDEdissolved JEAN LOUIS CARMELLINOactive JEAN-PHILIPPE CUISENIERactive MATHIEU LEBRUNactive MICHEL JEAN BEZARDactive MICHEL SUEURdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [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