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Sole trader dossier

Fabienne Fiorani

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928490291 · 928490291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFabienne Fiorani

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Registration928490291

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Statusactive

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Incorporated2024-05-06

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Registered address5 PL d'Alleray, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Adèle Colette Agnès DAVIDactive AGNES MARIE ODILE BACONNIERdissolved ALVARO JOSE TOUAR SAAVEDRAactive ANTOINE MARIE GILDAS DE GOUVELLOdissolved AURELIE MARIE BLANCHE SOLANGE PERRETdissolved BOX ALLERAYactive CREATONEdissolved EMMANUELLE DAVIDactive F6dissolved FACADE 6dissolved FALCON REAL ESTATEactive FRANCOIS CHRISTOPHE LAURENTdissolved GERARD BRAYdissolved INSTITUT MICHELE GUILLAUME HOFNUNG (IMGH SARLdissolved JEAN-PHILIPPE ICHARDactive LIVANNactive MAGALI MONTET CONSEILSdissolved MARIE CLAIRE RICHSHOFFERactive MICHAL BEN MOSHEdissolved MM&COdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100