DOSSIERS / FABIEN AMICI
← SearchExport PDF
Sole trader dossier

FABIEN AMICI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-809665458 · 809665458 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN AMICI
fr_inpi
809665458
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
95 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

11 LIBERTEdissolvedALEA INVESTdissolvedANGELE NICOLE RAMBEAUdissolvedBEATRICE COLETTE RITA GUSTINELLIdissolvedBEJSdissolvedBRKK ON TRACKactiveBRUCE BAUTISTAactiveCHRISTIAN STEVENONdissolvedDAISYactiveDIEGOdissolvedDIEGO RENOVATIONactiveELLAAdissolvedFIX'ITdissolvedFRANCIS EUGENE RENE FERRAIRONdissolvedFRANCOISE DEFROCOURTdissolvedFREDERIC GROSSIactiveGEORGES ODELLOdissolvedHIGHCOMdissolvedJEAN PAUL ANDRE LUCIEN DELBRAYELLEactiveJS ANTINEAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100