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Sole trader dossier

FRANCK GARDIEN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-345128383 · 345128383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK GARDIEN

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Registration345128383

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Statusactive

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Incorporated1988-01-01

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Registered address4 AV PIERRE SEMARD, LES MARCHES DU PALAIS, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALMAdissolved ANNE-LISE CHASTELactive ANNE MARIE AMALVYdissolved ARNAUD ROBERT LOUIS TRIBHOUactive ATP INVEST HABITATdissolved BATIGESTIONdissolved C&C DENTALdissolved CENTRE PULSE LIGHTdissolved DESOLATION ROWactive ELODIE MARIE-JOSE REGINE LECOQactive EMARCSOdissolved EMILIE FARELactive EMILIE FARELdissolved ERIC DE MOUSTIERdissolved ERIC DE MOUSTIERdissolved FANNY GIVORDdissolved FERAUX PERE ET FILSdissolved FOGOdissolved FONCIERE FGactive ISABELLE CUILLERETactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100