DOSSIERS / FABRICE LAURENT FABRICE FABRICE VIOLEAU
← SearchExport PDF
Sole trader dossier

Fabrice Laurent Fabrice Fabrice Violeau

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934467010 · 934467010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fabrice Laurent Fabrice Fabrice Violeau
fr_inpi
934467010
fr_inpi
active
fr_inpi
2024-10-21
fr_inpi
76 Grand'Rue, 68000 Colmar
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABC COMdissolvedANDREE MARIE MADELEINE BUTTERLINdissolvedANNA MARIA BRANDAOdissolvedBELLAND FINANCEdissolvedCONCEPTIMdissolvedCORENTIN BURGETactiveDELGADO MARTINEZactiveDIDIER TORTORICIdissolvedIMMOBILIERE DRENNEdissolvedJFG & ASSOCIESdissolvedJOLENEdissolvedLAURENT MICHEL CARMONAdissolvedMARCELLE BARTHactiveMICHEL PIERRE THEO GUTHMANNdissolved[ND]active[ND]activeOmar bouzianeactivePASCAL CHRISTOPHE GAUDINdissolvedPATRICK MALAISEdissolvedPEGASE IMMOdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

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