DOSSIERS / GHYSLAINE RENEE FERNAND
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Sole trader dossier

GHYSLAINE RENEE FERNAND

FRANCE · SOLE TRADER · INCORPORATED 1993-08-09
KYBE ID: FR-392134094 · 392134094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHYSLAINE RENEE FERNAND
fr_inpi
392134094
fr_inpi
dissolved
fr_inpi
1993-08-09
fr_inpi
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,797 total

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

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100