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Sole trader dossier

GILLES PIERRE SAINTE-ROSE FANCHINE

FRANCE · SOLE TRADER · INCORPORATED 1985-03-04
KYBE ID: FR-332906429 · 332906429 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGILLES PIERRE SAINTE-ROSE FANCHINE

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Registration332906429

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Statusactive

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Incorporated1985-03-04

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Registered address16 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADVITR CONSEILactive AK2 CONSEILdissolved ALICE LEA ELIZABETH CELINE LIPOWCZYKdissolved ALIOSHA LODINactive ANTOINETTE SAUVEZactive ASSOCIATION 2BEactive ASSOCIATION NAN MAIS PRODactive ASSOCIATION POUR LE MANAGEMENT DES PERFORMANCES DES ETABLISSEMENTS SCOLAIRESactive BEE OMM STUDIOdissolved BERTHET ERIC PERIN MARIONactive BRIEG LE ROUXdissolved Charly DOMINIQUE MARIUS Julliardactive CHILL PILLdissolved ERIC JEAN-PIERRE ZDOBYCHactive FABIEN DIMITRI PHILIPPE HERACLESactive FLORE GASSENGdissolved G BOURDILLONdissolved GEOFFROY GUERRACHEdissolved GERARD JARRYactive GERARD MENAHEL GUEDJactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100