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Sole trader dossier

FABIENNE ROXANE JULIETTE CHIARI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-850175605 · 850175605 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIENNE ROXANE JULIETTE CHIARI

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Registration850175605

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Statusactive

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Incorporated2019-04-01

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Registered addressAV MOZART, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADELINE DEFAUXdissolved ALPHONSE THOMASdissolved ANDRE RUYSSENdissolved ANNA WOJAKOWSKIdissolved ANTONIO BAGGIOdissolved ARNAUD RONCORONIdissolved BEAUJEAN A BESANCONdissolved CLAUDE RAYBAUDdissolved CONCHONDON L AUGAGNEURdissolved DE GASPARY GASPARdissolved DIDIER PAUL RAYMOND LEBLANCdissolved DIDIER ROUSSEAUdissolved FERNAND HARLOTdissolved FREDERIC DE BAERE DE CLERCQdissolved GARY LESLEY BLANCHdissolved GELEE MARIA PRADEAUdissolved GUY DEVEZdissolved HAUCHARD M KMIECIAKdissolved ISABELLE CULOSdissolved JACQUES ANTOINE JEAN M PORCHERdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100