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Sole trader dossier

FABIEN BORIS LUC POLY

FRANCE · SOLE TRADER · INCORPORATED 2019-07-04
KYBE ID: FR-878820596 · 878820596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFABIEN BORIS LUC POLY

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Registration878820596

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Statusdissolved

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Incorporated2019-07-04

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Registered address5 RUE SAINTE CATHERINE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNA VALLIdissolved CAROLINE BARATdissolved CLEMENCE TEULONactive DAVID GARNIERdissolved EOGHAN GATELYactive INDIVISION BOURGEOIS - CHOUFFAUTactive INDIVISION FREJOVA TIMMSactive JEAN CLAUDE NGANGAdissolved JESUS JOSE RAFAEL RAMIREZ MEZAactive LANGUE PENDUEactive M2Adissolved MABROUK HADDEDdissolved MONIQUE MILESIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OCEANE CAMARTactive OXOactive ROLAND MICHEL LAMIDIEUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100