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Sole trader dossier

FABIEN DENNIS LEE AH FON

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-852409655 · 852409655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIEN DENNIS LEE AH FON

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Registration852409655

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Statusdissolved

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Incorporated2019-07-12

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Registered address10 RUE PIERRE LESCOT, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAA-EDDINE LABIADHdissolved AMOUZOU JUSTIN AKOLLYdissolved ASSOCIATION IDEAL NOVAactive A VOUS D'EUX JOUERactive BRILLANTINE AKOLLYdissolved CENTRE NRSdissolved CHAIF-EDINE ZAGARactive COMPA NOVAactive EVERTON BUENOactive FERNAND AGBODJAN-PRINCEactive FONDATION DES ACTIVITES DE DEVELOPPEMENT CORPOREL CULTUREL ET MORALactive IRVAN SEDJRO LOUIS ALBERT ADELAKOUNactive Laurence ANNE-ELISABETH BARBAdissolved LAURYN ADJEVIdissolved LUCIEN ISAAC ATTALIdissolved MACHactive Maher Labiadhactive MODE ELITE FRANCEdissolved MOUSTAPHA GHENIMIdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100