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Sole trader dossier

FREDERIC PIERRE GANDY

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353918469 · 353918469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC PIERRE GANDY

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Registration353918469

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Statusactive

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Incorporated1990-03-01

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Registered address12 RUE DE BONNE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARTS MENAGERS CENTERdissolved ARTS MENAGERS CENTERdissolved ATP PHARMAdissolved CHRISTINE DIAFERIAactive DOMINIQUE ROBERT JACQUOTdissolved EDOUARD HAIK SIMONIANactive GUMdissolved HENRI PRINCEdissolved HEURTIER LOUIS ET GABRIELdissolved JACQUES BOUVET-GERBETTAZdissolved JEAN/LABAQUEREactive JEAN MOMETdissolved JEAN PIERRE OZANNEdissolved JEAN-PIERRE SICHEdissolved Leila BOUDARIactive MARIANNE DAL'BOactive NATHALIE UZANdissolved [ND]active [ND]active Nicolas JEANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100