DOSSIERS / GILBERT FAUVEL
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Sole trader dossier

GILBERT FAUVEL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427864418 · 427864418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT FAUVEL
fr_inpi
427864418
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
136 BD MARECHAL LECLERC, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADAM COIFFUREdissolvedANBERdissolvedBERNARD CREANCEdissolvedBROOS IMMOBILIERdissolvedC.I.D.I.CdissolvedCLAUDE LE BIEZactiveCONSORTS CRISTOFOLIdissolvedDOMINIQUE ANDRE SIMON LECOMTEactiveDOREL-LECOMTE-MARGUERIEdissolvedETS ROMAIN CHRETIENdissolvedFLORENCE SYLVIE NICOLE DUBOISactiveHEDO ARCHITECTESdissolvedIMMOBILIERE DL2MdissolvedJACQUES PHILIPPEdissolvedJEAN CHARLES JOBINactiveJOSEPH QUESNELactiveLAURENCE ELISABETH ALICE DORELactiveLES ALIZESdissolvedLOUIS HENRI ANTOINE VIROSdissolvedMARION BELLAMYactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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