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Sole trader dossier

FABRICE FARRUGIA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-18
KYBE ID: FR-850167388 · 850167388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE FARRUGIA

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Registration850167388

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Statusactive

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Incorporated2019-04-18

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Registered address25 RUE DELILLE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALMAdissolved CAROLINE MARIactive CELINE FUSTIERactive CLAIRE WOLFFactive CMJdissolved ERMANO ERMANNO CAPUTOdissolved FONTANA & UGOactive GETA ROSINA BIGHEIactive JEAN PIERRE RENE LOCARDIdissolved JULIEN LAURENT GOBINdissolved LA JOCONDEdissolved L'ATELIER DE JULIENactive MARILENA FAVIAdissolved MAXIME ELEFANTEdissolved NAGUI ACCATIdissolved N MATHIEUdissolved PASCAL RAYMOND LECOMTEdissolved PHILIPPE LOPEZdissolved PHILIPPE PRATdissolved STEPHANIE DURANDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100