DOSSIERS / FREDERIQUE GAMBINI
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Sole trader dossier

FREDERIQUE GAMBINI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-05
KYBE ID: FR-417559234 · 417559234 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FREDERIQUE GAMBINI
fr_inpi
417559234
fr_inpi
active
fr_inpi
1998-01-05
fr_inpi
63 RUE paradis, 13006 Marseille
fr_inpi

Companies at this address

50 total

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

ALBERT CANAVAGGIAdissolvedALTERLINKactiveANDRE PHILOPALdissolvedANNE HELENE REDEactiveAUDE LAURE SIXTINE MARIE BOUCHERactiveAURORE CELIA NELTY AUBAILdissolvedAXELLE SEKSIKactiveCABINET FABRICE GILIdissolvedCHARBIT RUTH- BENISTI SIMON HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIdissolvedCHRISTEL DANIELLE NOELLE ANDRAUDactiveDIGIFIDUCIEdissolvedEMERAUDEdissolvedEVA JULIA CECILE CIOSIactiveFLAMINGO CAPITALdissolvedGK FINANCEMENTactiveGUILLAUME MAXIME GERARD FABRICEactiveHICHEM KHOURYactiveINTERIM PROVENCEactiveJEANNE GEDdissolvedJeanne RIVALactive

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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