DOSSIERS / FREDY DANIEL GADDARKHAN
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Sole trader dossier

FREDY DANIEL GADDARKHAN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420720153 · 420720153 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FREDY DANIEL GADDARKHAN
fr_inpi
420720153
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
BOIS LOMARD, 97180 SAINTE-ANNE
fr_inpi

Companies at this address

53 total

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

AG DOMdissolvedBATRAPTONEactiveCHRISTELLE KHADY N DIAYEactiveCH'TI CREOLEdissolvedDOUG EVASIONdissolvedDOUGGY LOC AVENTUREdissolvedELODIE MENEGHINactiveERIC GERARD BOUILLOTdissolvedFABRICE BERLOTdissolvedfabrice FromentactiveFABRICE KALLYCHARAdissolvedFELIX APOLLINAIRE SONINAdissolvedFRANCK NAZAIRE KARIOUAdissolvedFRANCKY MARIE ROLINEAUdissolvedGAELLE STIMAMIGLIO-CORONINactivegarry gaddarkhanactiveGK KING CONSTRUCTIONSdissolvedIMMOVETdissolvedJACQUES CATHERINE GADDARKHANdissolvedJeremy Perezactive

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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