DOSSIERS / CHANTAL FABIEN
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Sole trader dossier

CHANTAL FABIEN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-923204275 · 923204275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL FABIEN
fr_inpi
923204275
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
RUE DES CYTISES, RESIDENCE MILLE SOLEILS, 66120 FONT-ROMEU-ODEILLO-VIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AHMED TSABETactiveALAIN MICHEL RODRIGUEZactiveAMAURY JOFFEdissolvedANDRE BALLIGANDactiveANDRE BERNAR JEAN BENTAYOUactiveANDRE CHRISTIAN MOREAUdissolvedANNE CHIABAUTdissolvedANNICK GABLERactiveARNAUD LELAYactiveBERNADETTE HENNEBERTactiveBERNARD LEMESLEactiveBERNARD PETITPASactiveBERNARD PIERRE MARIE JULIENdissolvedBRUNO DEVISEactiveCORALIE STEINMETZdissolvedDANIEL LE DAUPHINdissolvedDENIS LESUEURdissolvedDIDIER GRILHERESactiveDIDIER MANDELLIactiveDIDIER MICHEL MAURICE MULONdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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