DOSSIERS / FABIENNE TSAI
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Sole trader dossier

FABIENNE TSAI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-16
KYBE ID: FR-917510653 · 917510653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIENNE TSAI
fr_inpi
917510653
fr_inpi
active
fr_inpi
2022-07-16
fr_inpi
7 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACCELLENCY FRANCEdissolvedA DROITE DE LA LUNEdissolvedADVANTAILactiveANNE SYLVIE HUBERTactiveARNAUD COLSONdissolvedAUDE POULAIN DE SAINT-PEREactiveCOMPAGNIE DE LA 25EME NUITactiveCOOL CLOUD PARISdissolvedDAMIEN PHILIPPE FLEUROTactiveDELPHINE JOELLE MALGATdissolvedETS CARPENTIER ET BACHELETdissolvedEUROP'YATCHINGdissolvedEVELYNE LUCIENNE HEIZMANNdissolvedFMPJactiveFREDERIC PICHONactiveGROU ASSO PHILA PARIS ILE FRANactiveGUILLAUME DE MONTRICHARDdissolvedJACQUES CHAMPIONdissolvedJACQUES MARTINdissolvedMAKTAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100