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Sole trader dossier

Fabienne Stéphanie FADEAU

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-980546881 · 980546881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFabienne Stéphanie FADEAU

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Registration980546881

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Statusactive

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Incorporated2024-09-20

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Registered addressVolga Plage, 97200 Fort-de-France

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN JEAN VICTOIREdissolved ASSOCIAITON RASIN KASactive ASSOCIATION DES MARINS PECHEURS FOYALAISactive ASSOCIATION SOCIO CULTURELLE EDUCATIVE ET SPORTVE INTER QUARTIERactive AVITUS ALCIDEdissolved BERTIN CRETINOIRdissolved BONIFACE HIPPIASdissolved BRUNO GEORGES BOCQUETdissolved CASIMIR ZAMORdissolved CLAUDE SAINTE-LUCE SAINT-PRIXactive DESIREE HELENA ANGLIOdissolved EGLISE EVANGELIQUE LA COMPASSIONactive EPSE REYNO MARIE EUGEN SYMPHONdissolved EVARISTE EDOUARD BAJALdissolved FAUSTIN GERMANYdissolved FELICIEN JEAN LAMBERTdissolved FELIX DOGINactive FRANTZ THOMAS QUIATOLdissolved GEOGES CYR PASSAVINdissolved GERARD ALBAN CHARLES-NICOLASdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100