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Sole trader dossier

FABIENNE CAFFO

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852519032 · 852519032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIENNE CAFFO

fr_inpi

Registration852519032

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Statusactive

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Incorporated2019-08-01

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Registered address2 ALL DE BETHLEEM, 38610 GIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CELINE DEMOISSONactive CLEMENT PIERRE ANDRE BAUDUCCOactive COUTON MAXIMINdissolved CRISTINA GABRIELA LEATUdissolved Danièle FELIXactive FRANCOISE FURICactive INDIVISION DEGEORGES SERVETTAZdissolved JACQUES BARETactive MIREILLE RICOUactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active VIRGINIE BUISSONactive YVONNICK COINTEREAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100