DOSSIERS / FABIEN ANTOINE JEAN MARIE JEAN MARIE COLOMBANI
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Sole trader dossier

FABIEN ANTOINE JEAN MARIE JEAN MARIE COLOMBANI

FRANCE · SOLE TRADER · INCORPORATED 2020-03-31
KYBE ID: FR-882708605 · 882708605 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FABIEN ANTOINE JEAN MARIE JEAN MARIE COLOMBANI
fr_inpi
882708605
fr_inpi
dissolved
fr_inpi
2020-03-31
fr_inpi
LOZARI, 20226 BELGODERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN ETIENNE YVES HIRCHYactiveALICE VOLPEIactiveALIVI PISCINES 2BdissolvedANTOINE JULIEN PETITactiveANTONIA SIMEONIactivearlette couespeldissolvedARTHUR JEAN PETRETTIdissolvedAUDREY GIORGIactiveBERNARD FERRARIactiveBOURDON-REAHactiveCITERNE GANTOISdissolvedDELAVOYE SYLVAIN ET MICHELEactiveDREAUactiveFRANCOIS TREMEAUactiveFREDERIC JEAN MASSALdissolvedGALLORINI DOMINIQUE ET JOELLEactiveGALLOTactiveGENNEVOIS PREVOSTactiveGOUPIL PHILIPPE ET DENISEdissolvedHENNIONactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100