DOSSIERS / FABIEN LE GOUZ DE SAINT-SEINE
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Sole trader dossier

FABIEN LE GOUZ DE SAINT-SEINE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-04
KYBE ID: FR-431523489 · 431523489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIEN LE GOUZ DE SAINT-SEINE
fr_inpi
431523489
fr_inpi
active
fr_inpi
2000-01-04
fr_inpi
3 PL FELIX BARET, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALCINA AVOCATSdissolvedANAIS AUTHIERdissolvedANNE LUCILE DOSSETTOactiveARNAUD LOIC PIERRE CAUCHOISactiveAUDE SABORETdissolvedAUGUSTIN TEMPOdissolvedAVELINA ANNIE MARTINE MARIE GROUTdissolvedAZIZA OUSSMOUactiveBADOUTI N'TCHAdissolvedB.C.L JURIS INVESTdissolvedBEATRICE ANNE VIOLAINE DUBOISdissolvedCELINE GAMBLINactiveCHAMPS'HOMEdissolvedCHRISTIAN ACQUAVIVAdissolvedCLEMENTINE NICOLINIactiveDELPHINE ESTHER ZAKINIactiveELIANE CLAIREMONTdissolvedELISABETH AMILIENdissolvedFRANCOIS MAUREL-DORdissolvedFREDERIC AVAZERIactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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