DOSSIERS / CELINE FABRE
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Sole trader dossier

CELINE FABRE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-904011707 · 904011707 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CELINE FABRE
fr_inpi
904011707
fr_inpi
active
fr_inpi
2021-06-30
fr_inpi
4 CHE DE LA TOUR LA REINE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3AGIdissolvedAGATHE MARIE CECILE KLINGactiveALAIN PATRICE SCHIFRINEdissolvedALEXANDRE PASCAL GUY LESAGEactiveANNECY ORTHESEdissolvedANNIE MARTINE LAPALUdissolvedANTOINE DE TRAVERSEdissolvedBARBARA FREDERIQUE ANNE MARTINactiveBENOIT JEROME DOMINIQUE BATAILLEactiveBERNARD FONLUPTdissolvedBERTRAND MARC VACHEROTactiveBRUNO VERMEILLEdissolvedCAMILLE LEGENDREactiveCHARLES FRANCK BERARDactiveCHIRURGIE VASCULAIRE DU LACdissolvedCLAUDE ROUXdissolvedCLIGALEdissolvedCLINIQUE GENERALEdissolvedCLINIQUES INDEPENDANTES RHONE-ALPESdissolvedDANIELE BEAUJOINdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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