DOSSIERS / FREDERIC GAGNEBE
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Sole trader dossier

FREDERIC GAGNEBE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349527382 · 349527382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC GAGNEBE
fr_inpi
349527382
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1998-01-19
fr_inpi
LES SALINS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3INELLI ET COMPAGNIE LE POTHUAUdissolvedANDREE FERAUDdissolvedANDREE FERAUDdissolvedANDRE ROBERT ACCIAIdissolvedBENHO GULLOdissolvedCHRISTIANE LEGRASdissolvedCLAUDE GARELLOdissolvedCOMITE D'INTERET LOCAL DES SALINS D'HYERESactiveDE VASCONCELOS J E DEMENESESdissolvedDOCKS DISPATCHING SALINOIS SARdissolvedDOMAINE DE STE EULALIEdissolvedEDMOND MINGREdissolvedEDMOND NINGREdissolvedEDOUARD BLEAUdissolvedELISE BERTONIdissolvedELODIEdissolvedFATIHA SMAINdissolvedGEOFFREY WARDdissolvedGERMAINE FERRARIdissolvedHENRI RENE ALAIN HERMIEUdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off