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Sole trader dossier

FABRICE DONNET

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-909192056 · 909192056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRICE DONNET

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Registration909192056

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Statusactive

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Incorporated2021-09-29

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Registered address102 RUE DE L'ORADOU, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ali ASSOUADdissolved BASTIEN MARIE JEAN THIBAUDactive GUILLAUME JEAN MARIE THIBAUDdissolved INDIVISION BAGELLI LYONNETactive INDIVISION CAUMEIL JEAN PETITactive INDIVISION CHABANON BASSETactive INDIVISION COLLOMB GROSactive INDIVISION DOURDAN LAMIRAULTactive INDIVISION GINET MATTIUSSIactive INDIVISION GOUTELLE / BAGELLIactive INDIVISION GREGOIRE DUPERRAYactive INDIVISION HUGOT - GAULTactive INDIVISION THIBAUDactive matheo lacarrauactive MAXIME AUDICdissolved [ND]active [ND]active ROSALIE HERNANDEZactive ROXANE FELICIE SCHAUBactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100