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Sole trader dossier

FABIEN LE NALLIO

FRANCE · SOLE TRADER · INCORPORATED 2023-02-10
KYBE ID: FR-922978358 · 922978358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIEN LE NALLIO

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Registration922978358

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Statusdissolved

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Incorporated2023-02-10

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Dissolved2024-07-26

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Registered address10 RUE Coste, 69300 Caluire-et-Cuire

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3Xdissolved AIRSTAR TRADING CENTER INTERNATIONALdissolved ANDRE GUERREactive COPROPRIETEactive ELIANE PERUSINdissolved F2D2 IMMOBILIERdissolved INDIVISION DUCHAMP BARRETTARAactive JEAN-FRANCOIS LABROSSEactive MAELLE CLARISSE DESIREE COLLIOUdissolved MARINE MICHELE JOUVENOTactive MARINICOdissolved MICHEL COURTAUTdissolved [ND]active [ND]active [ND]active [ND]active OCTOPODA8 DESIGNactive RACHEL FELICIE MARIE-ANTOINETTE THOMASSONIdissolved SEBASTIEN DESBOISactive T.L.B.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-26Dissolved / struck off