DOSSIERS / FABIENNE DURAND
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Sole trader dossier

FABIENNE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2017-12-05
KYBE ID: FR-834741787 · 834741787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIENNE DURAND
fr_inpi
834741787
fr_inpi
active
fr_inpi
2017-12-05
fr_inpi
94 RUE THIERS, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDERRAHIM FALLAHIdissolvedABDULLAH IMAMBAKSHdissolvedABSdissolvedALAIN ROGER SICARDdissolvedALEX WINE CONSULTINGactiveALI JAOUDIdissolvedALIMENTATION GENERALE DE BOULOGNEdissolvedARCHIPANdissolvedARNAUD DUPRESSYdissolvedBAPTISTE OLIVIER CORENTIN GOTactiveB-J RENOVATIONdissolvedBRAHIM KORKZINEdissolvedBRANDON FERNANDES SOARESdissolvedCHABASTIDdissolvedCLAUDE ZORAN SPASEVSKIactiveCOPR 94 RUE THIERS 92100 BOULOGNE BILLANCOURTactiveCORALIE BONNEMAISOdissolvedFAMILLE GUILLERdissolvedGaetan MARCEL ROGER Le PapeactiveGuoming HUANGactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100