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Sole trader dossier

FABRICE RUFIN TANIS

FRANCE · SOLE TRADER · INCORPORATED 2018-07-02
KYBE ID: FR-841230204 · 841230204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABRICE RUFIN TANIS

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Registration841230204

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Statusdissolved

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Incorporated2018-07-02

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Registered addressCHAUVEL, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ASSOCIATION FEMMES 2002active ASSOCIATION KAKWEactive ASSOCIATION SPORTIVE CULTURELLE LES AMIS DE CHAUVELactive CARIBBEAN PASSION TRAVELactive CORINNE CATHY THIBUSactive Daliana Praucaactive EVELINE CIVILdissolved FEMKE NIESTERNdissolved FREDERIC LUCE BOSMONactive GEOTROUVETOU IIdissolved GIP RESEAU DES ADDICTIONS GPEdissolved HARRY JACQUES TORODUdissolved JEAN PIERRE FERRYdissolved JEFFERSON LAVILLEdissolved JOCELYN GERVAIS TORUDUdissolved MALICK NICOLAS JEAN WILFRID MALICK-NICOLAS SOPHIEdissolved MANUEL MICHEL LABRYactive MARIE JULIANA GABRIELdissolved MARIE KATE KREATION'Sdissolved MBMS SERVICESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100