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Sole trader dossier

CORALIE FABBI

FRANCE · SOLE TRADER · INCORPORATED 2015-12-11
KYBE ID: FR-815209135 · 815209135 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCORALIE FABBI

fr_inpi

Registration815209135

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-12-11

fr_inpi

Registered address117 AV DE SAINT-MEDARD, 33320 EYSINES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGC INVESTdissolved AMOVIC INVESTISSEMENTdissolved AMPLITUDE DESSIN METRE CONCEPTIONdissolved ANNE BILLANTdissolved ANNIE SAUVAGETdissolved AQUITAINE CONCEPT SECURITEdissolved AQUITAINE TELESURVEILLANCEdissolved AT'OME CONSTRUCTION RENOVATION DECORATIOdissolved BARBIER COIFFEURdissolved BERNARD RAYNAUDdissolved BIOMINSdissolved BOUTIQUE MERCEDESdissolved BRIGITTE BEYNEYdissolved CORINNE MAWERdissolved DIAGRAPHdissolved DOMINIQUE MARGUERITE PEBAYLEdissolved ELIXIR DE STYLEactive FOREST GUMdissolved GROUPE AMOVICdissolved GWENAELLE LANDAISdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100