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Sole trader dossier

FABIEN FLANDRINA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-923309488 · 923309488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN FLANDRINA

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Registration923309488

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Statusactive

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Incorporated2023-03-27

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Registered addressBD SAINT CHARLES, 97115 SAINTE ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS SAINTE ROSE ART ET TRADITIONactive CAMILLE LUCIEN DEMEAdissolved EASYBOATGPdissolved GEORGINA MARIE BOHICOdissolved HELOISE MARIE VINCENTdissolved JACQUELINE LILIE CHATHUANTdissolved JEAN ELIFAITE EXANTUSdissolved JEAN-LUC JEANNEdissolved JEAN ROBERT TANGUY THOMASactive JOELLE CATHERINE DOUROUGIEdissolved JOSEPH BIBLOT PIERREdissolved JULIEN URSULET LAURENCINE SAINTdissolved LE RUBIS CLUBdissolved LOCATION SOLEILdissolved MARCELLE CLARITA LESUEURdissolved MARIE LAMBERT ANDRE MARIE-LAMBERT MAULINEdissolved MARLENE TREBLAdissolved MARTHE JULIE FLANDRINAdissolved OSANGE CELESTINE DOUROUGIEdissolved PAIN AWdissolved

+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