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Sole trader dossier

FABIEN MAIRE

FRANCE · SOLE TRADER · INCORPORATED 2014-06-24
KYBE ID: FR-803210657 · 803210657 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN MAIRE

fr_inpi

Registration803210657

fr_inpi

Statusactive

fr_inpi

Incorporated2014-06-24

fr_inpi

Registered address50 RUE DE LA FONTAINE AU ROI, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

34 NEXTdissolved ADAMA KHOULLEactive ADRIEN CAILLARDactive ALEXANDRE RAUBERdissolved ALICE EBERHARDTactive Andreea Raluca Golumbeanuactive ARAPRODdissolved ARNAUD GHIENNEactive ARUMUGAM NADARAJAHdissolved BISTRO-Y PARISdissolved CASSIANO FERNANDO SOUSAdissolved CHAHRAZAD CHADLIdissolved CLEMENT MAXIME CHRISTOPHE COLLIERdissolved DALLAL HADJactive DANIEL ARMAND LOUIS GUILLEMINOTdissolved EASY SMOOTHIEdissolved ELSA BEATRICE MARIE VALERIE SERIESactive EMILE OBINactive GILLES PATRICK JACQUES EDDEactive GREGORY GEORGES GERARD PELLECHIAactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100