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Sole trader dossier

FABIEN URBAIN ACCIPE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-24
KYBE ID: FR-802147884 · 802147884 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN URBAIN ACCIPE

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Registration802147884

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Statusactive

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Incorporated2014-04-24

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Registered addressSAINT JACQUES, 97118 SAINT-FRANCOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN LIN SOUBDANdissolved BERNADIN HUBERT TOULOUCANONdissolved CARAIBES AVIONIQUEdissolved CARRIERE DE DELAIR ET DE DECHETS INERTES ET ORGANIQUESdissolved CARVIdissolved CATHIA SABRINA GUIZONNEdissolved CEDRIC ROMAINdissolved CHLOE DIETSCHdissolved CHLOE KETSIA TOULOUCANONdissolved CHRISTIAN JOSEPH ARETHUSdissolved CHRISTIAN LE MASSONdissolved CHRISTIAN MARC MARIE MOUTOUSSAMYdissolved DANIEL ANDRE GABRIEL LAGARRIGUEdissolved DAVID VALERIE APRELONdissolved EKOSPARKGPactive Emma Julie BADRIactive ERIC ALEX PIERRE SARABUSdissolved E-STUDIOSdissolved FANNY SABRINA LAPTESdissolved FAOMAdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100