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Sole trader dossier

Fabien Ferré

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984251702 · 984251702 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFabien Ferré

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Registration984251702

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Statusactive

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Incorporated2024-02-05

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Registered address725 BD Robert Barrier, 73100 Aix-les-Bains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUA CONSULTING FRANCEdissolved AFTER SWIMdissolved AGENCE DIAGNOSTIC EXPERTdissolved APEX MOTORSHOPactive ARISTONdissolved BBC DEVELOPPEMENTactive BENCA MOactive BENOIT PIERRE GEORGES MARCEL GARINOdissolved BEYAZITactive CEE CONSEILSactive christelle isabelle josette dominguesactive CONSULTEX SAVOIES DAUPHINEdissolved CONTROLE LEVAGE GALLETactive CRAF LUBRICANTactive CREATOdissolved DELPHINE MAZAactive ELEGANTWAYdissolved EURL ACOUSTI-ISOLATIONdissolved EURL JULES IIdissolved EVOLUTIVE WAYdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100