DOSSIERS / FABIO HENRIQUE FRAZAO
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Sole trader dossier

FABIO HENRIQUE FRAZAO

FRANCE · SOLE TRADER · INCORPORATED 2015-08-08
KYBE ID: FR-813007754 · 813007754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FABIO HENRIQUE FRAZAO
fr_inpi
813007754
fr_inpi
dissolved
fr_inpi
2015-08-08
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2020-12-31
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72 RUE DU PREFET CLAUDE ERIGNAC, 93100 MONTREUIL
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JACQUES SOUSSIdissolvedANNE LOUISE POGUactiveARNAULT MATHIEU LACHAISEdissolvedASSOCIATION POUR LA SANTE L'AUTONOMISATION DE LA FEMME DE L'EDUCATION DE L'EAU DE L'ENVIRONNEMENT (ASAF3E)activeBRIGITTE LAURENTactiveCHRISTIANE MARIE GARCINactiveDANIEL YVES GUYONactiveDIANE ROMANE LUCASdissolvedELETTA LAZZARIdissolvedINDIVISION POTET PIERRE ET COLETTEactiveINDIVISION SUC JEAN PHILIPPE PLANTAMURA ANGELAactiveIND MANSOUR AYMERIC & PLAISANT STEPHANIEactiveJEAN MARC SARRAZINactiveJEAN PIERRE MILINactiveJOELLE EMMA SOUFFIRactiveLUCIE ZACCARDIdissolvedNATHALIE NIVELONactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off