DOSSIERS / GILLES FLAMBARD
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Sole trader dossier

GILLES FLAMBARD

FRANCE · SOLE TRADER · INCORPORATED 1999-08-01
KYBE ID: FR-428248918 · 428248918 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES FLAMBARD
fr_inpi
428248918
fr_inpi
active
fr_inpi
1999-08-01
fr_inpi
17 RUE DU CHAMP DE MARS, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-08-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100