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Sole trader dossier

Fabien Neveux

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-934995044 · 934995044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFabien Neveux

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Registration934995044

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Statusactive

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Incorporated2024-11-05

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Registered address15 RUE de la Porte Gellée, 44200 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASSOCIATION TORTUGAactive BDE ORTHOPTISTES NANTAISactive CHLOE GENEVIEVE IRENE EUGENIE MALAISEactive CTRL+Zactive DLM INVESTdissolved Elodie Stéphanie Singrid BRIANDactive FRENESIE RESIDENCYactive HA RESTAURATIONdissolved Isabelle Fievetactive JULIEN NEDELECactive JULIE RENIERactive LAURANNE VELASCOactive MATHILDE HAUactive MICHELE FRABOLOTdissolved NATHALIE MARTINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100