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Sole trader dossier

FABRICE DELHAIE

FRANCE · SOLE TRADER · INCORPORATED 2016-06-23
KYBE ID: FR-821480969 · 821480969 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE DELHAIE

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Registration821480969

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Statusactive

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Incorporated2016-06-23

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Registered address1 RUE MONTESQUIEU, 59370 MONS-EN-BAROEUL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXIS ROLANDactive ARNAULD DE ROFFIGNACactive BETTY SANTERactive BRUNO JEAN-DENIS PAUL HARANGactive CHRISTINE ALVESactive CHRISTOPHE DAMBRAINactive CHRISTOPHE DANELactive CHRISTOPHE HAMON ET VALERIE JEANNOTactive CLAUDE DUHAYONactive CORBON MARGOLLIETactive DANIEL HERISSONactive DAVID WYZUJactive DESCAMPS MULLERactive DIDIER FATOU ET ROSE FATOUactive DOMINIQUE PAQUOTTEactive ERIC RIDETactive FABRICE AVALTRONIdissolved FREDERIC JOLLYactive FREDERIC PORCUactive GAELLE SABINE DECOURTactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100