DOSSIERS / FABIEN JEAN SERGE MIART
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Sole trader dossier

FABIEN JEAN SERGE MIART

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903981249 · 903981249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN JEAN SERGE MIART
fr_inpi
903981249
fr_inpi
active
fr_inpi
2021-10-06
fr_inpi
15 RUE du terras, 13002 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15 RUE DU TERRASactiveA DEMIRDJIANdissolvedAHMED TOUCHANIdissolvedALLA KARAPETYANactiveANNE LISE AGNES MARGUERITTE DANIELA REGLEdissolvedARAMAIS BAGDASSARIANdissolvedASSOCIATION BARBADOS SALSA GRUPOactiveASSOCIATION SPORTIVE DES TUNISIENS DE MARSEILLEactiveASSOCIATION T 2activeASSOCIATION TRANSIT THEATRE COMPAGNIEactiveBOUTROS MOUAWADdissolvedChristophe GERBEAUactiveCORINE BRUNETactiveDES COSTUMES POUR MARSEILLEactiveDOMINIQUE CARRIEactiveDON DIEGOactiveEDMOND NADJARIactiveETABLISSEMENTS ARLAUD ET SERREdissolvedFRANCOISE MARTINELLIactiveGARABED HALLADJIANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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