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Sole trader dossier

FABIAN ROULOT

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-832552939 · 832552939 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIAN ROULOT

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Registration832552939

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Statusactive

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Incorporated2017-09-01

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Registered address168 RUE DES SABLES, 85160 SAINT-JEAN-DE-MONTS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ARDRY TOURE INDIVISIONdissolved BARDIN - HUBERT INDIVISIONactive BIDOUX MIRBEL INDIVISIONdissolved BOIS DORMANT 351dissolved BONNET - CANTIN INDIVISIONactive BOURSIER INDIVISIONdissolved BRICE INDIVISIONactive BUSTON INDIVISIONactive CAILLOT INDIVISIONdissolved Cédric Christopher BEUROISactive CHOSSE INDIVISIONactive COQUEMONT FRANCK ET AURELIEactive COUBARD GRANGER INDIVISIONactive DESIREE INDIVISIONactive DOMINIQUE DANIEL MACIASZCZYKactive DUTOIT INDIVISIONactive ELISABETH BLAINdissolved FIEVET NERET INDIVISIONdissolved FOUCHER INDIVISIONactive FRANCOIS CORBEAUactive

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100