DOSSIERS / GUY NOEL RENE FRAISSE
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Sole trader dossier

GUY NOEL RENE FRAISSE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412409039 · 412409039 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY NOEL RENE FRAISSE
fr_inpi
412409039
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
34460 CAZEDARNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN GILBERT GUILHAUMONactiveALAIN ROYOactiveANDRE GELYdissolvedANTOINE RODRIGUEZdissolvedASA D'ARROSAGE DE CAZEDARNESactiveCHRISTOPHE JEAN PATSIdissolvedCOMITE DES FETES, SPORTS ET LOISIRS DE CAZEDARNESdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL FABREactiveELIANE SUZANNE BOISSEZONdissolvedGEORGES TREVISANactiveGERARD CALMETTEdissolvedGROUPEMENT D'EMPLOYEURS LES VIGNERONSdissolvedG SICARDdissolvedGUY BONNELdissolvedGUY RAYMOND ROUBAUDdissolvedINDIVISION ABBALdissolvedISABELLE MARGUERITE MOMPHAactiveJACQUELINE MARTINEZactiveJACQUES GERAUDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100