DOSSIERS / CARLO FABIANI
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Sole trader dossier

CARLO FABIANI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-17
KYBE ID: FR-894201847 · 894201847 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLO FABIANI
fr_inpi
894201847
fr_inpi
dissolved
fr_inpi
2021-02-17
fr_inpi
2023-12-31
fr_inpi
2 AV DE SAINT JEAN, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABDEL HAKIM ABDEL HAKIM BOUSENNAdissolvedabderrazzak el ouartyactiveABRAHAM JEROME NOUVEAUactiveADRIEN ANGELVYdissolvedAHMADSHAD MIYAKHILactiveAHMED MERAHIdissolvedAimad DradidissolvedAMAL CHERABIdissolvedANDRE CHARDELAINdissolvedANDRE UHLMANNdissolvedANGELO GORGANactiveANGELO JOAN ESPADEactiveANNA TRAJKUNOVICdissolvedANTOINE FARGIERdissolvedBRANKO JOVANOVICdissolvedBRUNO CLARAMUNTdissolvedBRYAN FRANKLIN GORGANactiveCANDY BACHAdissolvedCAROLINE LAGRENEactiveCHRISTINA LOZICdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off