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Sole trader dossier

FABIEN CHARLES-HENRI VATI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-15
KYBE ID: FR-824809503 · 824809503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIEN CHARLES-HENRI VATI

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Registration824809503

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Statusdissolved

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Incorporated2016-11-15

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Registered address40 RUE DE BOURGOGNE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASSOCIATION POUR LE BENINactive CABENJactive ERNEST DADZIEactive GALAN-BOREL INDIVISIONactive HENRI CORNELOUPdissolved INDIVISION DANGASactive INDIVISION DEWEZ SABINE ET VERONIQUEactive INDIVISION GUEDYactive INDIVISION LMNP GRAND VASSELONactive INDIVISION NABETH PATRICK ET SYLVIEactive JUSTINE MORGANE ARDIETactive LAURE SOULIERactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE OKORIEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100