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Sole trader dossier

LORETTE FABY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909266306 · 909266306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLORETTE FABY

fr_inpi

Registration909266306

fr_inpi

Statusactive

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Incorporated2022-01-03

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Registered address4 RUE MICHEL MONTAIGNE, 33000 BORDEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BASTIEN LANGAUDactive BORDELACdissolved CATHERINE HELOISE SUZANNE MONDIETdissolved CHANTAL MARIE CIBIELdissolved CHRISTIAN BLAZYactive CHRISTIAN LAVALdissolved CLAIRE LUCILLE CANDICE JORIOactive DIANE Gdissolved DUPA SARLdissolved EMMA 33dissolved Emma REDONactive GABRIELLE SANGLAdissolved GFA LE BAROTdissolved MONIQUE DANDONNEAUdissolved MONIQUE DUCLAUDdissolved [ND]dissolved [ND]dissolved NICOLE FRAYSSEdissolved PIERRE GILLES BRUNELactive Raphael AGUILARactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100