DOSSIERS / FABIEN SEBASTIEN MORETTO
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Sole trader dossier

FABIEN SEBASTIEN MORETTO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-23
KYBE ID: FR-838368090 · 838368090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN SEBASTIEN MORETTO
fr_inpi
838368090
fr_inpi
active
fr_inpi
2017-11-23
fr_inpi
51 BD DE STRASBOURG, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN OMER EUGENE KINGETactiveALEXANDRE BOUSCARLEdissolvedALINA RUCSANDRA MICLOSdissolvedALISKOactiveAMINE BERKANIactiveASTREE MULTISERVICESdissolvedAUDIT PAIE CONSEILdissolvedAYWANA FRANCE SASUactiveBATI CONCEPTactiveBD TECH SERVICESactiveBEN'S LOCactiveBERTINactiveBLUE & COactiveB-REAL HOLDINGactiveClara Marie Bérénice PierrotdissolvedDORCO FRANCEactiveEDAC CONCEPTactiveFCBWdissolvedFLORENCE ROUSSIERactiveFOREACH LABSactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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