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Sole trader dossier

FABRICE MARCEL ANDRE MAURY

FRANCE · SOLE TRADER · INCORPORATED 2017-04-28
KYBE ID: FR-831189279 · 831189279 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE MARCEL ANDRE MAURY

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Registration831189279

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Statusactive

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Incorporated2017-04-28

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Registered addressCHE DE LA VIOLETTE, 31240 L'UNION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANNUAIRE MEDICAL REGIONALdissolved BRUNO CHABALIERactive BVC BERNARD VICTOR COURTADONdissolved CAP PROMOTIONdissolved CHRISTINE NYSactive CHRISTOPHE DUMASactive COMPAGNIE DE L'OUESTdissolved CORINNE PIERRETTE VINTNERactive CREATIONS PERKIN Sdissolved DOMINIQUE JEAN-LOUIS COSTANTINIactive ERIC HERNANDEZactive ERIC POCHELUactive FERNAND PORTEactive FRANCOIS COLOMBactive FRANCOIS SOUBEYREactive GENEVIEVE PEZETactive GEORGES CHARLES DUPUYactive GEORGES JEAN-MARIE BRUNAUDactive GUILLAUME ALBELDAactive GUILLAUME JEAN REGIS REVENUactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100